General information

Name:

Timing Group Limited

Office Address:

7 Copperfield Road CV2 4AQ Coventry

Number: 14115391

Incorporation date: 2022-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timing Group Ltd can be contacted at 7 Copperfield Road, in Coventry. The company's postal code is CV2 4AQ. Timing Group has been present on the British market since it was set up in 2022. The company's Companies House Reg No. is 14115391. The enterprise's SIC code is 46190 meaning Agents involved in the sale of a variety of goods. Its most recent annual accounts detail the period up to 2023-05-31 and the latest annual confirmation statement was filed on 2023-05-17.

For 2 years, the limited company has only had 1 director: Yanlin W. who has been controlling it since Wed, 18th May 2022. Another limited company has been appointed as one of the secretaries of this company: Winkie Corporate Services(uk) Limited.

Yanlin W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 06 May 2023

Address: Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

Latest update: 11 March 2024

Yanlin W.

Role: Director

Appointed: 18 May 2022

Latest update: 11 March 2024

People with significant control

Yanlin W.
Notified on 18 May 2022
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 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-18
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
5th May 2023 - the day secretary's appointment was terminated (TM02)
filed on: 19th, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
  • 32120 : Manufacture of jewellery and related articles
  • 46450 : Wholesale of perfume and cosmetics
  • 46480 : Wholesale of watches and jewellery
1
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