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TIMEWITH LIMITED

Dissolved

Company number 11183055

London, England · Incorporated 1 February 2018

12 Constance Street, London, E16 2DQ, England

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2020

Company overview

TIMEWITH LIMITED, a private limited company registered in England and Wales, was dissolved on 17 October 2023 having been incorporated on 1 February 2018. Its registered office is at 12 Constance Street, London, E16 2DQ, England. Its principal activity is other information technology service activities (SIC 62090).

Mr Markos Tsirekas is a person with significant control who holds 25-50% of the shares and voting rights. Mr Andrew Williams is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: TSIREKAS, Markos (appointed 1 June 2018) and WILLIAMS, Andrew (appointed 1 June 2018). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 28 February 2023, on 3 July 2023. 39 filings are recorded against the company at Companies House, most recently a gazette filing on 17 October 2023.

Compliance

Annual accounts Up to date
Last filed
28 February 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
TSIREKAS, Markos
Director
1 June 2018
WA
WILLIAMS, Andrew
Director
1 June 2018
RS
REACH SECRETARIES LIMITED
Corporate Secretary · Resigned
1 February 2018
RD
REACH DIRECTORS LIMITED
Corporate Director · Resigned
1 February 2018
FS
FOX, Simon Richard
Director · Resigned
1 February 2018
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 February 2018

Persons with significant control

PS
Mr Markos Tsirekas
Born March 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2018
PS
Mr Andrew Williams
Born February 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2018

Funding

3 funding rounds
15 June 2020
Shares allotted · 0 shares allotted
—
31 March 2020
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 October 2023 View
Gazette Notice Voluntary
Gazette
1 August 2023 View
Dissolution Application Strike Off Company
Dissolution
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Change Person Director Company With Change Date
Officers
9 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Change Person Director Company With Change Date
Officers
8 September 2020 View
Change Person Director Company With Change Date
Officers
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Resolution
Resolution
17 July 2020 View
Capital Allotment Shares
Capital
17 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Resolution
Resolution
22 April 2020 View
Capital Allotment Shares
Capital
5 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2019 View
Capital Allotment Shares
Capital
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Resolution
Resolution
15 June 2018 View
Resolution
Resolution
14 June 2018 View
Capital Alter Shares Subdivision
Capital
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Incorporation Company
Incorporation
1 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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