Founded in 2015, Timpani Group, classified under reg no. 09664754 is an active company. Currently registered at Northside House EN4 9EE, Barnet the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 2 directors, namely Tom C., Nicholas M.. Of them, Tom C., Nicholas M. have been with the company the longest, being appointed on 1 July 2015. As of 26 April 2024, there was 1 ex director - Joachim J.. There were no ex secretaries.
| Office Address | Northside House |
| Office Address2 | Mount Pleasant |
| Town | Barnet |
| Post code | EN4 9EE |
| Country of origin | United Kingdom |
| Registration Number | 09664754 |
| Date of Incorporation | Wed, 1st Jul 2015 |
| Industry | Other information service activities n.e.c. |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 01 July 2015
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Tom C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Nicholas M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joachim J., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tom C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicholas M.
| Notified on | 20 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joachim J.
| Notified on | 20 October 2017 |
| Ceased on | 13 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | -4 552 | -2 943 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 049 | 4 454 | 4 639 | 23 465 | 29 966 | 24 541 | 23 826 |
| Net Assets Liabilities | 2 943 | 3 593 | 11 476 | 12 514 | 12 923 | 12 976 | |
| Cash Bank In Hand | 1 049 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -4 552 | -2 943 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -4 652 | ||||||
| Shareholder Funds | -4 552 | -2 943 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 994 | 2 901 | 3 034 | 2 891 | 2 324 | 1 757 | |
| Creditors | 5 403 | 5 331 | 11 989 | 14 561 | 9 294 | 9 093 | |
| Net Current Assets Liabilities | -4 552 | -949 | 692 | 11 476 | 15 405 | 12 923 | 14 733 |
| Total Assets Less Current Liabilities | -3 952 | -949 | 692 | 14 510 | 15 405 | 12 923 | 14 733 |
| Accruals Deferred Income | 600 | 1 994 | |||||
| Creditors Due Within One Year | 5 601 | 5 403 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 30th Jun 2023 filed on: 14th, July 2023 |
confirmation statement | Free Download (4 pages) |
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