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Companies House/Gateshead/Company profile

TIMELESS CHARGER LTD

Active
11659163·incorporated 2018-11-05

TIMELESS CHARGER LTD is an active UK private limited company, incorporated on 5 November 2018 at Companies House (number 11659163; OpenRegistry canonical ID GB-11659163-timeless-charger-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 7,717 active companies registered in Gateshead (postcode NE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-05
Registered Address
163 ALEXANDRA ROAD, GATESHEAD, NE8 1RB, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

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

  • Punica Group Ltd (United Kingdom reg. 13854655). Notified 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gavriel Schauder born 1988 resident in United Kingdom, British national. Notified 2018-11-05. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TIMELESS CHARGER LTD has previously traded as:

  • DS WINEWARE LIMITED (until 2025-01-27)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Gateshead: