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TIMELINE WEALTH MANAGEMENT LIMITED (08352322)

TIMELINE WEALTH MANAGEMENT LIMITED (08352322) is an active UK company. incorporated on 8 January 2013. with registered office in Peterborough. The company operates in the Financial and Insurance Activities sector, engaged in administration of financial markets. TIMELINE WEALTH MANAGEMENT LIMITED has been registered for 13 years. Current directors include BARNES, Marc.

Company Number
08352322
Status
active
Type
ltd
Incorporated
8 January 2013
Age
13 years
Address
9 Commerce Road, Peterborough, PE2 6LR
Industry Sector
Financial and Insurance Activities
Business Activity
Administration of financial markets
Directors
BARNES, Marc
SIC Codes
66110

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TIMELINE WEALTH MANAGEMENT LIMITED

TIMELINE WEALTH MANAGEMENT LIMITED is an active company incorporated on 8 January 2013 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in administration of financial markets. TIMELINE WEALTH MANAGEMENT LIMITED was registered 13 years ago.(SIC: 66110)

Status

active

Active since 13 years ago

Company No

08352322

LTD Company

Age

13 Years

Incorporated 8 January 2013

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

9 Commerce Road Lynchwood Peterborough, PE2 6LR,

Timeline

4 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jan 13
Funding Round
Jul 13
Owner Exit
May 25
Director Left
May 25
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

BARNES, Marc

Active
Commerce Road, PeterboroughPE2 6LR
Born December 1969
Director
Appointed 08 Jan 2013

BARNES, Alison Jayne

Resigned
Lynchwood, PeterboroughPE2 6LR
Born September 1975
Director
Appointed 08 Jan 2013
Resigned 04 Apr 2025

Persons with significant control

3

2 Active
1 Ceased

Barnes Financial Holdings Limited

Active
Lynchwood, PeterboroughPE2 6LR

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2025

Mrs Alison Jayne Barnes

Ceased
Lynchwood, PeterboroughPE2 6LR
Born September 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Apr 2025

Mr Marc Barnes

Active
Lynchwood, PeterboroughPE2 6LR
Born December 1969

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Change To A Person With Significant Control
12 November 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 November 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
12 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
23 June 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2025
CH01Change of Director Details
Change To A Person With Significant Control
20 June 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 June 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
7 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 May 2025
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
25 February 2025
RP04CS01RP04CS01
Accounts With Accounts Type Micro Entity
24 January 2025
AAAnnual Accounts
Confirmation Statement
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
31 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 January 2022
CS01Confirmation Statement
Change To A Person With Significant Control
30 April 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
30 April 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 January 2019
AAAnnual Accounts
Change To A Person With Significant Control
3 September 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
3 September 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
30 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
5 January 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
25 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Capital Allotment Shares
26 July 2013
SH01Allotment of Shares
Incorporation Company
8 January 2013
NEWINCIncorporation