Timi And Co. Limited

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General information

Name:

Timi And Co. Ltd

Office Address:

Unit One Kings Estate Broadway Parade RM12 4RS Hornchurch

Number: 07672748

Incorporation date: 2011-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

07672748 is a registration number for Timi And Co. Limited. This company was registered as a Private Limited Company on Thursday 16th June 2011. This company has been operating on the British market for 13 years. This enterprise can be reached at Unit One Kings Estate Broadway Parade in Hornchurch. It's zip code assigned to this place is RM12 4RS. The company's principal business activity number is 64999 meaning Financial intermediation not elsewhere classified. The business most recent financial reports cover the period up to June 30, 2022 and the most current confirmation statement was released on May 31, 2023.

Daniel D. is this company's only managing director, who was designated to this position in 2011 in June.

Daniel D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Daniel D.

Role: Director

Appointed: 16 June 2011

Latest update: 21 December 2023

People with significant control

Daniel D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 4 March 2013
Start Date For Period Covered By Report 2011-06-16
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 4 March 2013
Annual Accounts 5 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 5 March 2014
Annual Accounts 7 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 7 March 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 3 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 29 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Micro company accounts made up to 30th June 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
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