Company number 08214738
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are RP04 CS01 second filed CS01 14/09/2016 (information about people with significant control); Confirmation statement made on 14 September 2016 with updates
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 13/10/2016
; Appointment of Ms Kim Trathen as a director on 1 September 2016. The most likely internet sites of TIM PEAT LTD are www.timpeat.co.uk, and www.tim-peat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Tim Peat Ltd is a Private Limited Company.
The company registration number is 08214738. Tim Peat Ltd has been working since 14 September 2012.
The present status of the company is Active. The registered address of Tim Peat Ltd is 30 New Road Brighton East Sussex Bn1 1bn. The company`s financial liabilities are £112.49k. It is £40.44k against last year. The cash in hand is £116.39k. It is £31.7k against last year. And the total assets are £135.57k, which is £39.38k against last year. PEAT, Timothy is a Director of the company. TRATHEN, Kim is a Director of the company. The company operates in "Information technology consultancy activities".
tim peat Key Finiance
LIABILITIES
£112.49k
+56%
CASH
£116.39k
+37%
TOTAL ASSETS
£135.57k
+40%
All Financial Figures
Current Directors
Persons With Significant Control
Ms Kim Trathen
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Peat
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIM PEAT LTD Events
13 Oct 2016
RP04 CS01 second filed CS01 14/09/2016 (information about people with significant control)
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
-
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 13/10/2016
22 Sep 2016
Appointment of Ms Kim Trathen as a director on 1 September 2016
20 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 2 more events
16 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
18 Jun 2014
Total exemption small company accounts made up to 30 September 2013
30 Sep 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
15 Apr 2013
Registered office address changed from 64 Stanmer Villas Brighton East Sussex BN1 7HN United Kingdom on 15 April 2013
14 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted