Timebook Ltd is a private limited company registered at 20 Rubens Walk, Corby NN18 0SQ. This 6 months-old company, incorporated on 2023-10-15 is run by 1 director.
Director Tatiana Z., appointed on 15 October 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
| Office Address | 20 Rubens Walk |
| Town | Corby |
| Post code | NN18 0SQ |
| Country of origin | United Kingdom |
| Registration Number | 15211679 |
| Date of Incorporation | Sun, 15th Oct 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Tue, 15th Jul 2025 (441 days left) |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
Position: Director
Appointed: 15 October 2023
Position: Corporate Director
Appointed: 15 October 2023
The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Arslan E. This PSC has 25-50% voting rights. Another one in the PSC register is Tatiana Z. This PSC and has 25-50% voting rights. The third one is Eugeniu Z., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Arslan E.
| Notified on | 29 March 2024 |
| Nature of control: |
25-50% voting rights |
Tatiana Z.
| Notified on | 29 March 2024 |
| Nature of control: |
25-50% voting rights |
Eugeniu Z.
| Notified on | 15 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 15th, October 2023 |
incorporation | Free Download (10 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 15th October 2023: 7.00 GBP |
capital |
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