Tymbogen Investments Ltd

General information

Name:

Tymbogen Investments Limited

Office Address:

7 Malone Road BT9 6RT 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 Investments Ltd business has been operating in this business for 4 years, having started in 2013. Registered with number NI620181, Tymbogen Investments is a Private Limited Company with office in 7 Malone Road, Belfast BT9 6RT. The company changed its business name already two times. Up till 2017 this company has been working on providing its services under the name of Incartus Funding but now this company operates under the business name Tymbogen Investments Ltd. 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 three directors who are Paul Cobb, Eoin Micheal Morgan and Troy Lynn Teague. 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 Elizabeth Walker, from Belfast who was chosen by this specific firm in October 2016.

  • Previous company's names
  • 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 Cobb

Date of birth: April 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 16 March 2017

Occupation: Accountant

Residence: England

Latest update: 27 September 2017

Eoin Micheal Morgan

Date of birth: May 1983

Age: 34 years old

Nationality: British

Role: Director

Appointed: 06 February 2017

Occupation: Director

Address: Malone Road, Belfast, BT9 6RT, Northern Ireland

Residence: Northern Ireland

Latest update: 27 September 2017

Natalie Elizabeth Walker

Role: Secretary

Appointed: 21 October 2016

Address: Malone Road, Lanyon Quay, Belfast, County Antrim, BT9 6RT, Northern Ireland

Latest update: 27 September 2017

Troy Lynn Teague

Date of birth: November 1970

Age: 47 years old

Nationality: American

Role: Director

Appointed: 21 October 2016

Occupation: Company Director

Address: Malone Road, Lanyon Quay, Belfast, County Antrim, BT9 6RT, Northern Ireland

Residence: United Kingdom

Latest update: 27 September 2017

Derek Ashley Dixon

Date of birth: October 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 02 January 2017

Resigned: 26 July 2017

Occupation: Director

Address: Lanyon Quay, Belfast, Antrim, BT1 3LG, Uk

Residence: United Kingdom

Latest update: 27 September 2017

Stephen Michael Harvey

Date of birth: November 1969

Age: 48 years old

Nationality: Irish

Role: Director

Appointed: 02 September 2013

Resigned: 28 January 2017

Occupation: Director

Address: Titanic Quarter, Lanyon Quay, Belfasrt, Co. Antrim, BT3 9DT, Northern Ireland

Residence: N.Ireland

Latest update: 27 September 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 16 September 2019
Confirmation statement last made up date 02 September 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 02 September 2013
End Date For Period Covered By Report 30 September 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
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts 3 October 2014
Date Approval Accounts 3 October 2014
Annual Accounts 27 January 2017
Date Approval Accounts 27 January 2017

Shareholders

On the basis of the recently submitted documents, Tymbogen Investments Ltd has 2 shareholders. The same information lists the number of shareholders that are limited companies, also called corporate shareholders as 1, Incartus Investments Ltd owns 100%. The entire amount of shares equals 1000 and one share is worth 1 GBP. As a result, company shares are worth 1000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Stephen Michael Harvey 0 ORDINARY GBP
INCARTUS INVESTMENTS LTD 1000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On Wed, 26th Jul 2017 Derek Ashley Dixon ceased to be a director. (TM01)
filed on: 26th, July 2017
officers
Free Download (1 page)
On Wed, 26th Jul 2017 Derek Ashley Dixon ceased to be a director. (TM01)
filed on: 26th, July 2017
officers
Free Download (1 page)
On Thu, 16th Mar 2017 Mr Paul Cobb was appointed as a director. (AP01)
filed on: 16th, March 2017
officers
Free Download (2 pages)
Address change date: Mon, 13th Mar 2017. New Address: 7 Malone Road Belfast BT9 6RT. Previous address: 2-6 Laburnum Street Belfast Co. Antrim BT5 5BD Northern Ireland (AD01)
filed on: 13th, March 2017
address
Free Download (1 page)
Address change date: Mon, 6th Mar 2017. New Address: 2-6 Laburnum Street Belfast Co. Antrim BT5 5BD. Previous address: 1st Floor Unit C 1 Lanyon Quay Belfast County Antrim BT1 3LG (AD01)
filed on: 6th, March 2017
address
Free Download (1 page)
Resolutions: RES15 - Change company name resolution on Mon, 6th Feb 2017 (RESOLUTIONS)
filed on: 6th, February 2017
resolution
Free Download (3 pages)
On Mon, 6th Feb 2017 Mr Eoin Micheal Morgan was appointed as a director. (AP01)
filed on: 6th, February 2017
officers
Free Download (2 pages)
On Mon, 2nd Jan 2017 Mr Derek Ashley Dixon was appointed as a director. (AP01)
filed on: 31st, January 2017
officers
Free Download (3 pages)
On Sat, 28th Jan 2017 Stephen Michael Harvey ceased to be a director. (TM01)
filed on: 31st, January 2017
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016 (AA)
filed on: 27th, January 2017
accounts
Free Download (8 pages)
Accounting reference date changed from Fri, 30th Sep 2016 to Sat, 31st Dec 2016 (AA01)
filed on: 26th, January 2017
accounts
Free Download (1 page)
On Fri, 21st Oct 2016 Mr Troy Lynn Teague was appointed as a director. (AP01)
filed on: 24th, October 2016
officers
Free Download (2 pages)
New secretary appointment on Fri, 21st Oct 2016: Miss Natalie Elizabeth Walker (AP03)
filed on: 21st, October 2016
officers
Free Download (2 pages)
Confirmation statement with updates Fri, 2nd Sep 2016 (CS01)
filed on: 13th, October 2016
confirmation statement
Free Download (6 pages)
On Thu, 1st Sep 2016 Mr Stephen Michael Harvey director's details were changed (CH01)
filed on: 12th, October 2016
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 (AA)
filed on: 29th, June 2016
accounts
Free Download (6 pages)
Annual return drawn up to Wed, 2nd Sep 2015 with full list of members (AR01)
filed on: 13th, October 2015
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 (AA)
filed on: 24th, March 2015
accounts
Free Download (6 pages)
Annual return drawn up to Tue, 2nd Sep 2014 with full list of members (AR01)
filed on: 27th, October 2014
annual return
Free Download (3 pages)
Company name changed investcorp funding LTDcertificate issued on 03/12/13 (CERTNM)
filed on: 3rd, December 2013
change of name
Free Download (2 pages)
Resolution on Thu, 28th Nov 2013 to change company name (RES15)
change of name
Notice of change of name (CONNOT)
filed on: 3rd, December 2013
change of name
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 2nd, September 2013
incorporation
Capital declared on Mon, 2nd Sep 2013: 1000.00 GBP (SH01)
capital
Model articles adopted (MODEL ARTICLES)
incorporation

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,
2016

Name:

Michael Martin Partnership Limited

Address:

18/20 Canterbury Road

Post code:

CT5 4EY

City / Town:

Whitstable

Accountant/Auditor,
2015 - 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
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