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Timberlake Investments Limited HOVE

Founded in 2012, Timberlake Investments, classified under reg no. 08011788 is an active company. Currently registered at 8 The Drive BN3 3JT, Hove the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Liping W., Yang W. and Hui Z.. In addition one secretary - Liping W. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Timberlake Investments Limited Address / Contact

Office Address 8 The Drive
Town Hove
Post code BN3 3JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08011788
Date of Incorporation Thu, 29th Mar 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Liping W.

Position: Secretary

Appointed: 29 March 2012

Liping W.

Position: Director

Appointed: 29 March 2012

Yang W.

Position: Director

Appointed: 29 March 2012

Hui Z.

Position: Director

Appointed: 29 March 2012

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Yang W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Hui Z. This PSC owns 25-50% shares. Then there is Liping W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Yang W.

Notified on 17 September 2016
Nature of control: 25-50% shares

Hui Z.

Notified on 17 September 2016
Nature of control: 25-50% shares

Liping W.

Notified on 17 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth74 349432 580477 834521 416      
Balance Sheet
Current Assets77 835101 79549 0945 2514 9102 7712 1321 8922 3727 094
Net Assets Liabilities   521 416570 023615 951663 674709 368755 776804 274
Cash Bank In Hand77 835101 79549 094       
Net Assets Liabilities Including Pension Asset Liability74 349432 580477 834521 416      
Tangible Fixed Assets1 522 1301 850 0001 850 000       
Reserves/Capital
Called Up Share Capital30 00030 00030 000       
Profit Loss Account Reserve44 34974 710119 964       
Shareholder Funds74 349432 580477 834521 416      
Other
Average Number Employees During Period        11
Creditors   11 17011 67711 03211 58911 11311 28111 732
Fixed Assets1 522 1301 850 0001 850 0001 850 0001 850 0001 850 0001 850 0001 850 0001 850 0001 850 000
Net Current Assets Liabilities66 41293 93037 505-5 9196 7678 2619 4579 2218 9094 638
Total Assets Less Current Liabilities1 588 5421 943 9301 887 5051 844 0811 843 2331 841 7391 840 5431 840 7791 841 0911 845 362
Creditors Due After One Year1 514 1931 511 3501 409 6711 322 665      
Creditors Due Within One Year11 4237 86511 58911 170      
Number Shares Allotted 30 000        
Par Value Share 1        
Revaluation Reserve 327 870327 870       
Share Capital Allotted Called Up Paid30 00030 000        
Tangible Fixed Assets Cost Or Valuation1 522 1301 850 0001 850 000       
Tangible Fixed Assets Increase Decrease From Revaluations 327 870        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 8th, December 2023 		Free Download (3 pages)

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