Timberas Ltd is a private limited company registered at 13 Partridge Close, London E16 3TB. Incorporated on 2022-01-10, this 2-year-old company is run by 1 director.
Director Edvinas V., appointed on 10 January 2022.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
The last confirmation statement was filed on 2023-01-09 and the date for the subsequent filing is 2024-01-23. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 13 Partridge Close |
| Town | London |
| Post code | E16 3TB |
| Country of origin | United Kingdom |
| Registration Number | 13838763 |
| Date of Incorporation | Mon, 10th Jan 2022 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 10 January 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Elena V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Edvinas V. This PSC owns 25-50% shares and has 25-50% voting rights.
Elena V.
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edvinas V.
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 5 000 |
| Net Assets Liabilities | 5 000 |
| Other | |
| Number Shares Allotted | 5 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/09 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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