TIMED TRANSFER LIMITED
Active - Accounts Filed
General Information
NAME
TIMED TRANSFER LIMITED
COMPANY NUMBER
08668851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/08/2013
(11 years and 3 months old)
WEBSITE
www.timedtransfer.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW16 7DX
Telephone: 01784426756
TPS: No
Oriel House, Unit F
Brooklands Close
Sunbury On Thames
Middlesex TW16 7DX
TW16 7DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMED TRANSFER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMED TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMED TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMED TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2013 - Present (11 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/07/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMED TRANSFER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | PPK ACCOUNTANTS LTD (915036923) has left the board |
| 09/06/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 23/08/2017 | New Accounts filed |
| 08/11/2016 | PPK ACCOUNTANTS LTD (918941422) has left the board |
| 08/11/2016 | New Company Secretary PPK ACCOUNTANTS LTD (915036923) Appointed |
| 06/09/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 20/04/2015 | Change in Reg. Office |
| 24/09/2014 | New Annual Return filed |
| 18/07/2014 | New Company Secretary PPK ACCOUNTANTS LTD (918941422) Appointed |
| 16/05/2014 | Change in Reg. Office |
| 17/04/2014 | Maurice Ward (918091888) has left the board |
| 17/04/2014 | New Board Member Maurice Ward (909099386) Appointed |
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