Timtek Limited is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-02, this 6-year-old company is run by 2 directors.
Director Carl M., appointed on 30 August 2017. Director Benjamin H., appointed on 02 May 2017.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was sent on 2022-04-26 and the date for the next filing is 2023-05-10. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10750180 |
| Date of Incorporation | Tue, 2nd May 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 10th May 2023 (2023-05-10) |
| Last confirmation statement dated | Tue, 26th Apr 2022 |
Position: Director
Appointed: 30 August 2017
Position: Director
Appointed: 02 May 2017
The list of PSCs who own or have control over the company includes 5 names. As BizStats established, there is Carl M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Benjamin H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alireza A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Carl M.
| Notified on | 30 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin H.
| Notified on | 2 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alireza A.
| Notified on | 9 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Al A.
| Notified on | 2 May 2017 |
| Ceased on | 30 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carl M.
| Notified on | 2 May 2017 |
| Ceased on | 30 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 300 | 3 | 3 | ||
| Current Assets | 288 | 533 | 1 048 | 1 238 | |
| Net Assets Liabilities | 300 | 768 | 1 967 | 3 | 3 |
| Other | |||||
| Creditors | 300 | 1 301 | 3 015 | 4 300 | |
| Net Current Assets Liabilities | 12 | 533 | 1 048 | 1 238 | |
| Number Shares Allotted | 3 | 3 | |||
| Par Value Share | 100 | 1 | |||
| Total Assets Less Current Liabilities | 12 | 768 | 1 048 | 1 238 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/05/31 filed on: 20th, March 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy