Tymbogen Limited

General information

Name:

Tymbogen Ltd

Office Address:

2-6 Laburnum Street Laburnum Street BT5 5BD Belfast

Number: NI620181

Incorporation date: 2013-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Tymbogen Limited business has been operating in this business for 5 years, having started in 2013. Registered with number NI620181, Tymbogen is a Private Limited Company with office in 2-6 Laburnum Street, Belfast BT5 5BD. The company changed its business name already three times. Up till 2017 this company has been working on providing its services under the name of Tymbogen Investments but now this company operates under the business name Tymbogen Limited. This firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The firm's latest accounts were submitted for the period up to 2016-12-31 and the most current confirmation statement was released on 2017-09-02.

In order to be able to match the demands of the clientele, this firm is continually being guided by a body of two directors who are Paul C. and Troy T.. Their joint efforts have been of utmost importance to this specific firm since March 2017. In addition, the director's duties are often helped with by a secretary - Natalie W., who was chosen by this specific firm in October 2016.

  • Previous company's names
  • Tymbogen Limited 2017-12-12
  • Tymbogen Investments Ltd 2017-02-06
  • Incartus Funding Ltd 2013-12-03
  • Investcorp Funding Ltd 2013-09-02

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 16 March 2017

Latest update: 27 March 2018

Natalie W.

Role: Secretary

Appointed: 21 October 2016

Latest update: 27 March 2018

Troy T.

Role: Director

Appointed: 21 October 2016

Latest update: 27 March 2018

People with significant control

The companies with significant control over this firm are: Incartus Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast, BT5 5BD, Co. Antrim and was registered as a PSC under the reg no Ni610355.

Incartus Ltd
Legal authority England
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni610355
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen H.
Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 16 September 2018
Confirmation statement last made up date 02 September 2017
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 02 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 3 October 2014
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 14 June 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 27 January 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Wed, 17th Jan 2018. New Address: 2-6 Laburnum Street Laburnum Street Belfast BT5 5BD. Previous address: 7 Malone Road Belfast BT9 6RT Northern Ireland (AD01)
filed on: 17th, January 2018
address
Free Download (1 page)

Additional Information

HQ address,
2014

Address:

1st Floor, Unit C 1 Lanyon Quay

Post code:

BT1 3LG

City / Town:

Belfast

HQ address,
2015

Address:

1st Floor, Unit C 1 Lanyon Quay

Post code:

BT1 3LG

City / Town:

Belfast

HQ address,
2016

Address:

1st Floor, Unit C 1 Lanyon Quay

Post code:

BT1 3LG

City / Town:

Belfast

Accountant/Auditor,
2015

Name:

Michael Martin Partnership Limited

Address:

3 Queen Street

Post code:

TN23 1RF

City / Town:

Ashford

Accountant/Auditor,
2016

Name:

Michael Martin Partnership Limited

Address:

18/20 Canterbury Road

Post code:

CT5 4EY

City / Town:

Whitstable

Accountant/Auditor,
2014

Name:

Michael Martin Partnership Limited

Address:

3 Queen Street

Post code:

TN23 1RF

City / Town:

Ashford

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
4
Company Age

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