Timy Logistic Ltd is a private limited company registered at 1 Throwley Close, Basildon SS13 2AW. Incorporated on 2021-05-07, this 2-year-old company is run by 1 director.
Director Viorel M., appointed on 07 May 2021.
The company is classified as "other transportation support activities" (SIC: 52290).
The last confirmation statement was filed on 2023-05-06 and the due date for the following filing is 2024-05-20. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 1 Throwley Close |
| Town | Basildon |
| Post code | SS13 2AW |
| Country of origin | United Kingdom |
| Registration Number | 13382816 |
| Date of Incorporation | Fri, 7th May 2021 |
| Industry | Other transportation support activities |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 07 May 2021
The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Viorel M. The abovementioned PSC and has 75,01-100% shares.
Viorel M.
| Notified on | 7 May 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 499 |
| Net Assets Liabilities | 404 |
| Other | |
| Version Production Software | 1 |
| Average Number Employees During Period | 2 |
| Creditors | 95 |
| Net Current Assets Liabilities | 404 |
| Total Assets Less Current Liabilities | 404 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 6th May 2023 filed on: 18th, May 2023 |
confirmation statement | Free Download (3 pages) |
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