TIMEBOARD IP (BRISTOL) LIMITED - STANMORE


Company Profile Company Filings

Overview

TIMEBOARD IP (BRISTOL) LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
TIMEBOARD IP (BRISTOL) LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09998140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TIMEBOARD IP (BRISTOL) LIMITED - STANMORE

This company is listed in the following categories:
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 2020-03-19 CURRENT
MR MARTIN KEITH RODWELL Nov 1961 British Director 2017-04-11 CURRENT
MRS DEBORAH KAHAN Aug 1965 British Director 2016-02-10 UNTIL 2024-05-21 RESIGNED
MRS JUDITH JOSEPH Dec 1959 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 Ip Investments Limited 2016-04-06 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELSEY COURT MANAGEMENT COMPANY LIMITED BECKENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
JODY ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
JOSEPH KAHAN ASSOCIATES TAXATION SERVICES LIMITED Active UNAUDITED ABRIDGED 69203 - Tax consultancy
JOSEPH KAHAN ASSOCIATES PAYROLL SERVICES LIMITED Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
ROTHERWICK DIRECTORS LIMITED Active MICRO ENTITY 96090 - Other service activities n.e.c.
AJG VENTURES LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
THE CENTRE FOR JEWISH LIFE LTD LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIMEBASE LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TIMEBLOCK LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
923 REGISTRARS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TIMEBASE INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TIMEBLOCK INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TIMEBLOCK INDUSTRIAL PROPERTIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TIMEBASE INDUSTRIAL PROPERTIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TIMEBOARD IP INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLITSEN INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NOVAMAR LONDON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 50200 - Sea and coastal freight water transport
PERCH AND PARROW LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
STERLING GLASS ( UK) LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
Timeboard IP (Bristol) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £42,310 Cash £2,402,435 equity
Timeboard IP (Bristol) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £29,250 Cash £2,381,608 equity
Timeboard IP (Bristol) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-19 31-03-2021 £356,719 Cash £2,392,596 equity
Timeboard IP (Bristol) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £5,828,894 Cash £2,396,079 equity
Timeboard IP (Bristol) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £199,791 Cash £652,314 equity
Timeboard IP (Bristol) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £90,710 Cash £478,769 equity
Timeboard IP (Bristol) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-10 31-03-2017 £102,238 Cash £192,041 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYNESIDE AND TEESIDE DEVELOPMENTS LTD. STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UPGRADE INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TWO TOWER OPTICS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VAVA ACCOUNTANTS LIMITED STANMORE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
VANILLA DOLPHIN LIMITED STANMORE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VAL1 LTD STANMORE Active MICRO ENTITY 69201 - Accounting and auditing activities
TWO TOWER PROPERTIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
UNIMPOSSIBLE LIMITED STANMORE Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
WOLSEY SL INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VANNECK RESIDENTIAL LLP STANMORE ENGLAND Active TOTAL EXEMPTION FULL None Supplied