Timbox Services Limited in London, W1B 2QD

Description

Data updated on: 01-11-2023

Registered at 223 601 International House, London W1B 2QD Timbox Services Limited is classified as a Private Limited Company issued a 05758290 Companies House Reg No. This company was started on 2006/03/27. The company's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. Its most recent filed accounts documents were submitted for the period up to 31st March 2022 and the latest annual confirmation statement was filed on 9th October 2022.

Tim O. is the enterprise's solitary director, who was selected to lead the company in 2006 in March. Since 2006/03/27 Sharon B., had been supervising this firm until the resignation on 2020/07/02. Additionally, the director's tasks are aided with by a secretary - Dylan O., who was officially appointed by this firm eighteen years ago.

Olusanya O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 880	2 327	817

Balance Sheet
Current Assets	11 952	9 748	14 085	12 436	12 682	14 553	11 781	12 827	10 510	4 223	1 029
Net Assets Liabilities				-1 517	-4 921	-6 195	-6 932	-7 473	-12 451	-16 632	-23 846
Cash Bank In Hand	10 641	9 748	14 085	12 436
Debtors	1 311
Net Assets Liabilities Including Pension Asset Liability	6 880	2 327	817	-1 517
Tangible Fixed Assets	3 554	2 665	1 999	2 623

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	6 780	2 227	717	-1 617
Shareholder Funds	6 880	2 327	817

Other Financial Data
Creditors				16 576	19 884	22 459	23 919	25 292	26 705	24 232	27 408
Fixed Assets	3 554	2 665	1 999	2 623	2 281	1 711	5 206	4 992	3 744	3 377	2 533
Net Current Assets Liabilities	3 326	-338	-1 182	-4 140	-7 202	-7 906	-12 138	-12 465	-16 195	-20 009	-26 379
Total Assets Less Current Liabilities	6 880	2 327	817	-1 517	-4 921	-6 195	-6 932	-7 473	-12 451	-16 632	-23 846
Accruals Deferred Income Within One Year	600	1 200	1 200
Capital Employed			817	-1 517
Creditors Due Within One Year	8 626	10 086	15 267	16 576
Number Shares Allotted	100	100	100	100
Other Creditors Due Within One Year	8 026	8 886	14 067
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				1 498
Tangible Fixed Assets Cost Or Valuation	13 831	13 831	13 831	15 329
Tangible Fixed Assets Depreciation	10 277	11 166	11 832	12 706
Tangible Fixed Assets Depreciation Charged In Period		889	666	874

Company staff

Dylan O.

Role: Secretary

Appointed: 27 March 2006

Latest update: 16 January 2024

Tim O.

Role: Director

Appointed: 27 March 2006

Latest update: 16 January 2024

People with significant control

Olusanya O.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 October 2023
Confirmation statement last made up date	09 October 2022

Annual Accounts 17 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	17 November 2014
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts 23 December 2015
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 December 2015

Timbox Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dylan O.

Tim O.

Sharon B.

People with significant control

Olusanya O.

Accounts Documents

Company filings

Filing category

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