Tim Midco Limited in 108 High Street CRAWLEY

Tim Midco Limited CRAWLEY

Founded in 2017, Tim Midco, classified under reg no. 10605234 is an active company. Currently registered at Origin One RH10 1BD, Crawley the company has been in the business for seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Dominic B., Paolo B. and Juan D.. In addition one secretary - Janet N. - is with the company. As of 29 May 2024, there were 2 ex directors - Joerg M., Edouard P. and others listed below. There were no ex secretaries.

Tim Midco Limited Address / Contact

Office Address	Origin One
Office Address2	108 High Street
Town	Crawley
Post code	RH10 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10605234
Date of Incorporation	Tue, 7th Feb 2017
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	7 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Janet N.

Position: Secretary

Appointed: 26 September 2023

Dominic B.

Position: Director

Appointed: 01 June 2022

Paolo B.

Position: Director

Appointed: 01 June 2022

Juan D.

Position: Director

Appointed: 28 July 2020

Joerg M.

Position: Director

Appointed: 07 February 2017

Resigned: 31 May 2022

Edouard P.

Position: Director

Appointed: 07 February 2017

Resigned: 24 August 2020

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Travelopia Group Holdings Limited from Crawley, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Travelopia Group Holdings Limited

Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England Company Registry
Registration number	10604770
Notified on	7 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 28th, February 2024	accounts	Free Download (78 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 28th, February 2024	accounts	Free Download (78 pages)
CS01	Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Tue, 26th Sep 2023 filed on: 27th, September 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 14th, June 2023	accounts	Free Download (83 pages)
CS01	Confirmation statement with no updates Tue, 14th Feb 2023 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 9th, June 2022	accounts	Free Download (83 pages)
CH01	On Mon, 9th Aug 2021 director's details were changed filed on: 7th, June 2022	officers	Free Download (2 pages)
CH01	On Mon, 9th Aug 2021 director's details were changed filed on: 7th, June 2022	officers	Free Download (2 pages)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 6th, June 2022	officers	Free Download (2 pages)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 6th, June 2022	officers	Free Download (2 pages)
TM01	Tue, 31st May 2022 - the day director's appointment was terminated filed on: 31st, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 14th Feb 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 20th, July 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sun, 14th Feb 2021 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
TM01	Mon, 24th Aug 2020 - the day director's appointment was terminated filed on: 1st, September 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 13th, August 2020	accounts	Free Download (16 pages)
AP01	On Tue, 28th Jul 2020 new director was appointed. filed on: 4th, August 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 25th, June 2020	accounts	Free Download (72 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 22nd, June 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 22nd, June 2020	other	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 30th Apr 2020 filed on: 1st, May 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 14th Feb 2020 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 24th, June 2019	accounts	Free Download (16 pages)
CH01	On Thu, 20th Jun 2019 director's details were changed filed on: 20th, June 2019	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 7th, May 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 10th, April 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 10th, April 2019	accounts	Free Download (72 pages)
CS01	Confirmation statement with no updates Thu, 14th Feb 2019 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
CH01	On Mon, 17th Dec 2018 director's details were changed filed on: 13th, February 2019	officers	Free Download (2 pages)
CH01	On Mon, 17th Dec 2018 director's details were changed filed on: 13th, February 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 17th Dec 2018 filed on: 4th, January 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 18th Dec 2018. New Address: Origin One 108 High Street Crawley RH10 1BD. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom filed on: 18th, December 2018	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 6th, July 2018	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 18th, April 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 18th, April 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 18th, April 2018	accounts	Free Download (59 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 29th, March 2018	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 29th, March 2018	other	Free Download
CS01	Confirmation statement with updates Tue, 6th Feb 2018 filed on: 12th, February 2018	confirmation statement	Free Download (4 pages)
SH01	Capital declared on Tue, 13th Jun 2017: 22780723.00 GBP filed on: 4th, July 2017	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, June 2017	resolution	Free Download (38 pages)
MR01	Registration of charge 106052340001, created on Fri, 19th May 2017 filed on: 24th, May 2017	mortgage	Free Download (44 pages)
AA01	Current accounting reference period shortened from Sun, 31st Dec 2017 to Sat, 30th Sep 2017 filed on: 15th, March 2017	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 28th Feb 2018 to Sun, 31st Dec 2017 filed on: 13th, February 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2017	incorporation	Free Download (31 pages)
SH01	Capital declared on Tue, 7th Feb 2017: 1.00 GBP	capital

Tim Midco Limited CRAWLEY

Tim Midco Limited Address / Contact

Company Information / Profile

Company staff

Janet N.

Dominic B.

Paolo B.

Juan D.

Joerg M.

Edouard P.

People with significant control

Company filings

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