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Companies House/London/Company profile

TIMELESS TRADITION LTD

Active
08685590·incorporated 2013-09-11

TIMELESS TRADITION LTD is an active UK private limited company, incorporated on 11 September 2013 at Companies House (number 08685590; OpenRegistry canonical ID GB-08685590-timeless-tradition-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-11
Registered Address
27 FIRST AVENUE, LONDON, N18 3PD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

TIMELESS TRADITION LTD has 1 person with significant control on file:

  • Mrs Kelly Mckie born 1979 resident in England, British national. Notified 2023-08-30.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Stephen Frederick Conway born 1958 resident in England, British national. Notified 2019-09-01. Ceased 2023-08-30.
    • Owns 75% or more of shares
  • Mr Mark Garner born 1963 resident in United Kingdom, British national. Notified 2016-04-10. Ceased 2018-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Patrick Hanley born 1961 resident in England, British national. Notified 2016-04-10. Ceased 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TIMELESS TRADITION LTD has previously traded as:

  • CORPORATE PLUS CROWN LTD (until 2014-03-28)

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