TIMELINE PORTFOLIOS LTD
Active - Accounts Filed
General Information
NAME
TIMELINE PORTFOLIOS LTD
COMPANY NUMBER
11557205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
06/09/2018
(6 years and 3 months old)
WEBSITE
betafolio.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/2018
09/08/2022
BETAFOLIO LIMITED
LONDON
EC3V 0HR
70 Gracechurch Street
LONDON
EC3V 0HR
Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
Telephone: 39988300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMELINE PORTFOLIOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMELINE PORTFOLIOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMELINE PORTFOLIOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2018 - Present (6 years and 3 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
10/01/2019 - Present (5 years and 11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 30/09/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Nicola Joanne Hinton-Jones (916516121) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 20/04/2020 | New Accounts filed |
| 31/10/2019 | Abraham Okusanya (921206806) has left the board |
| 31/10/2019 | New Board Member Abraham Okusanya (914728282) Appointed |
| 27/09/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 23/09/2019 | Change in Reg. Office |
| 29/05/2019 | Change in Reg. Office |
| 25/01/2019 | New Board Member Karthica Underwood (917471974) Appointed |
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