Company number 06297793
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address 39 CRIFFEL AVENUE, LONDON, SW2 4AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TIMBUK4 LIMITED are www.timbuk4.co.uk, and www.timbuk4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Timbuk4 Limited is a Private Limited Company.
The company registration number is 06297793. Timbuk4 Limited has been working since 29 June 2007.
The present status of the company is Active. The registered address of Timbuk4 Limited is 39 Criffel Avenue London Sw2 4ay. The company`s financial liabilities are £0.34k. It is £0.19k against last year. And the total assets are £8.99k, which is £-1.25k against last year. MONK, Graham William is a Secretary of the company. MONK, Graham William is a Director of the company. Secretary MONK, Maria Ursula has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MONK, Maria Ursula has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
timbuk4 Key Finiance
LIABILITIES
£0.34k
+124%
CASH
n/a
TOTAL ASSETS
£8.99k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 June 2007
Appointed Date: 29 June 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 June 2007
Appointed Date: 29 June 2007
TIMBUK4 LIMITED Events
31 Mar 2017
Micro company accounts made up to 30 June 2016
03 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
12 Sep 2007
Director resigned
12 Sep 2007
New secretary appointed;new director appointed
12 Sep 2007
New secretary appointed;new director appointed
30 Aug 2007
Registered office changed on 30/08/07 from: 29 criffel avenue london SW2 4AY
29 Jun 2007
Incorporation