T.i.m.c. Independent Financial Advisers Limited

General information

Name:

T.i.m.c. Independent Financial Advisers Ltd

Office Address:

Affs The Elwick Club Church Road TN23 1RD Ashford

Number: 04839655

Incorporation date: 2003-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

T.i.m.c. Independent Financial Advisers came into being in 2003 as a company enlisted under no 04839655, located at TN23 1RD Ashford at Affs The Elwick Club. This firm has been in business for twenty one years and its official state is active. The company's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. The company's most recent filed accounts documents describe the period up to 2023/07/31 and the most current confirmation statement was filed on 2023/07/21.

For this particular limited company, the full extent of director's assignments have so far been performed by Dianne K. who was formally appointed on 2003/07/21. For sixteen years Simon C., had been fulfilling assigned duties for the limited company up until the resignation in 2019. To provide support to the directors, this particular limited company has been using the skills of Dianne K. as a secretary since the appointment on 2003/07/21.

Financial data based on annual reports

Company staff

Dianne K.

Role: Director

Appointed: 21 July 2003

Latest update: 7 August 2024

Dianne K.

Role: Secretary

Appointed: 21 July 2003

Latest update: 7 August 2024

People with significant control

Dianne K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dianne K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon C.
Notified on 6 April 2016
Ceased on 19 August 2019
Nature of control:
1/2 or less of shares
Simon C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dianne K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 4 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 11 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 9 September 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 9 September 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2023 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

72 High Street

Post code:

TN28 8AT

City / Town:

New Romney

HQ address,
2014

Address:

72 High Street

Post code:

TN28 8AT

City / Town:

New Romney

HQ address,
2015

Address:

72 High Street

Post code:

TN28 8AT

City / Town:

New Romney

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
Company Age

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