TIMEBOARD IP INVESTMENTS LIMITED - STANMORE
Company Profile | Company Filings |
Overview
TIMEBOARD IP INVESTMENTS LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
TIMEBOARD IP INVESTMENTS LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09997767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TIMEBOARD IP INVESTMENTS LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09997767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TIMEBOARD IP INVESTMENTS LIMITED - STANMORE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2024 | 14/06/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCO PIETRO GIOVANNI SIDOLI | May 1963 | British | Director | 2024-05-21 | CURRENT |
MR MARTIN KEITH RODWELL | Nov 1961 | British | Director | 2020-06-26 | CURRENT |
MRS JUDITH JOSEPH | Dec 1959 | British | Director | 2016-02-10 UNTIL 2024-05-21 | RESIGNED |
MRS DEBORAH KAHAN | Aug 1965 | British | Director | 2016-02-10 UNTIL 2024-05-21 | RESIGNED |
ROTHERWICK DIRECTORS LIMITED | Corporate Director | 2016-02-10 UNTIL 2024-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Timeboard Industrial Properties Llp | 2016-04-06 | Stanmore Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Timeboard IP Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £102,826 Cash £1,256,879 equity |
Timeboard IP Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 31-03-2022 | £94,895 Cash £1,249,641 equity |
Timeboard IP Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 31-03-2021 | £84,232 Cash £1,242,373 equity |
Timeboard IP Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-25 | 31-03-2020 | £2,309,260 Cash £1,243,102 equity |
Timeboard IP Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £2,533,369 Cash £1,244,575 equity |
Timeboard IP Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £141,363 Cash £1,197,198 equity |
Timeboard IP Investments Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-10 | 31-03-2017 | £89,317 Cash £77,735 equity |