General information

Name:

Timoleon Ltd

Office Address:

26 - 28 Southernhay East EX1 1NS Exeter

Number: 09941203

Incorporation date: 2016-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timoleon Limited 's been in the United Kingdom for eight years. Started with Companies House Reg No. 09941203 in the year 2016, the firm is based at 26 - 28 Southernhay East, Exeter EX1 1NS. Launched as Sitan, this business used the business name up till 2018-11-13, at which point it got changed to Timoleon Limited. The firm's Standard Industrial Classification Code is 43999 which means Other specialised construction activities not elsewhere classified. The latest financial reports detail the period up to 2021-12-31 and the most current confirmation statement was submitted on 2023-01-06.

Taking into consideration this enterprise's size, it was necessary to formally appoint additional company leaders, namely: Matthew F., Andrew G., Craig P. who have been cooperating since 2016 to fulfil their statutory duties for the firm.

  • Previous company's names
  • Timoleon Limited 2018-11-13
  • Sitan Limited 2016-01-07

Financial data based on annual reports

Company staff

Matthew F.

Role: Director

Appointed: 03 May 2016

Latest update: 20 January 2024

Andrew G.

Role: Director

Appointed: 07 January 2016

Latest update: 20 January 2024

Craig P.

Role: Director

Appointed: 07 January 2016

Latest update: 20 January 2024

Darren T.

Role: Director

Appointed: 07 January 2016

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are: Ridgespear Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Southerhay East, EX1 1NS, Devon and was registered as a PSC under the reg no 10816024.

Ridgespear Limited
Address: 26-28 Southerhay East, Exeter, Devon, EX1 1NS, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10816024
Notified on 5 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Omnie Limited
Address: 26-28 Southernhay East, Exeter, Devon, EX1 1NS, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Uk
Registration number 06446222
Notified on 6 April 2016
Ceased on 5 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2016-01-07
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sat, 6th Jan 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
8
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