TIML LTD
Active - Accounts Filed
General Information
NAME
TIML LTD
COMPANY NUMBER
09228395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/09/2014
(10 years and 2 months old)
WEBSITE
https://www.timlmauritius.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HN
Telephone: 02030516450
TPS: No
14 Hanover Square
LONDON
W1S 1HN
17 Hanover Square
London
W1S 1BN
Telephone: 30516450
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 |
|---|---|---|
| TACIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIML LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | Leigh John Stephens (923830594) has left the board |
Credit Risk Overview
Want to learn more about TIML LTD?
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 TIML LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIML LTD?
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 |
|---|---|---|---|---|
|
22/09/2014 - Present (10 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/09/2014 - Present (10 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
22/09/2014 - 16/06/2017 (2 years and 8 months) Born in Apr 1963 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
22/09/2014 - Present (10 years and 2 months) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TACIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIML LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | Leigh John Stephens (923830594) has left the board |
| 27/10/2023 | Roy Leslie Swain (919113300) has left the board |
| 23/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member William Peter James Jensen (903063389) Appointed |
| 10/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Leigh John Stephens (923830594) Appointed |
| 26/09/2017 | New Accounts filed |
| 26/06/2017 | Paul Wharton (915428218) has left the board |
| 27/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 02/10/2014 | New Board Member Rajwinder Singh Basra (915430104) Appointed |
| 02/10/2014 | Rajwinder Singh Basra (919113299) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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