Timberlake Overseas Limited

General information

Name:

Timberlake Overseas Ltd

Office Address:

4th Floor Charles House 108-110 Finchley Road NW3 5JJ London

Number: 09262026

Incorporation date: 2014-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timberlake Overseas Limited has existed on the British market for at least ten years. Registered under the number 09262026 in the year 2014, the company is located at 4th Floor Charles House, London NW3 5JJ. The firm's SIC code is 99999 - Dormant Company. The firm's latest accounts describe the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2022-10-13.

As found in this company's directors directory, since 2014-10-13 there have been two directors: David C. and Teresa T..

The companies that control this firm are: Timerlake Assets Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charles House, 108-110 Finchley Road, NW3 5JJ and was registered as a PSC under the registration number 09033485.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 13 October 2014

Latest update: 3 March 2024

Teresa T.

Role: Director

Appointed: 13 October 2014

Latest update: 3 March 2024

People with significant control

Timerlake Assets Limited
Address: 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies Fro England & Wales
Registration number 09033485
Notified on 6 April 2016
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2014-10-13
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 4 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 13, 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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