Timeless Charger Ltd
- Company number
- 11659163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2018
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- The Elastic Group Ltd (51 companies)
Registered office
Previous names
- DS Wineware Limited (until 27 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHLEIDER, Joseph Zvi | Director | 15 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Punica Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 May 2024 | |
| Mr Gavriel Schauder | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2018 | 1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£5,758 | £512 | 1 |
| 30 Dec 2023 | -£2,134 | £362 | 1 |
| 30 Dec 2022 | -£1,392 | £3,814 | 0 |
| 30 Dec 2021 | £6,383 | £12,674 | 0 |
| 30 Dec 2020 | £8,522 | £2,408 | 0 |
| 30 Dec 2019 | £1,624 | £27,385 | 1 |
Connections
Owned by
Timeless Charger Ltd → Punica Group Ltd → The Elastic Group Ltd
Directors’ other companies
- SCHLEIDER, Joseph Zvi - Director at Wallsend Nominees Ltd
- SCHLEIDER, Joseph Zvi - Director at Superior Honey Ltd
- SCHLEIDER, Joseph Zvi - Director at Elastic Fusion Ltd
- SCHLEIDER, Joseph Zvi - Director at Bewick Estates No.2 Ltd
- SCHLEIDER, Joseph Zvi - Director at Ecosafe Rubber Ltd
- SCHLEIDER, Joseph Zvi - Director at Punica Group Ltd
- SCHLEIDER, Joseph Zvi - Director at North East Wholesale Fruit & Vegetable Market Limited
- SCHLEIDER, Joseph Zvi - Director at The Consett Shopping Centre Limited
- SCHLEIDER, Joseph Zvi - Director at Berns Investments Ltd
- SCHLEIDER, Joseph Zvi - Director at Beaver Realty Ltd
Companies at the same address
- 09 Investments Ltd (16901364)
- A1 Chinuch Limited (07711030)
- Appsatile Ltd (14543226)
- Appsatile Pm Ltd (14736046)
- Appsatile Software Group Ltd (13815407)
- B7 Care Group Ltd (14114883)
- Beaver Realty Ltd (15554802)
- BEH Property Management Ltd (07936205)
- Berns Investments Ltd (07629585)
- Besamim Ltd (13538589)