TIMGU LTD
POTTERS BAR

Hellopages » Hertfordshire » Welwyn Hatfield » EN6 4HT

Company number 07374446
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address 22A STATION ROAD, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 4HT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 4th Floor 13-19 Vine Hill London EC1R 5DW to 22a Station Road Cuffley Potters Bar Hertfordshire EN6 4HT on 12 January 2016. The most likely internet sites of TIMGU LTD are www.timgu.co.uk, and www.timgu.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Timgu Ltd is a Private Limited Company. The company registration number is 07374446. Timgu Ltd has been working since 14 September 2010. The present status of the company is Active. The registered address of Timgu Ltd is 22a Station Road Cuffley Potters Bar Hertfordshire England En6 4ht. The company`s financial liabilities are £13.1k. It is £3.02k against last year. And the total assets are £18.95k, which is £3.44k against last year. KAHN, Alexander is a Director of the company. Secretary ROSENBERG, Michael Christian Hyrup Carsted has been resigned. Director ELLILA, Outi has been resigned. Director NUMMINEN, Lari has been resigned. The company operates in "Advertising agencies".


timgu Key Finiance

LIABILITIES £13.1k
+29%
CASH n/a
TOTAL ASSETS £18.95k
+22%
All Financial Figures

Current Directors

Director
KAHN, Alexander
Appointed Date: 14 September 2010
38 years old

Resigned Directors

Secretary
ROSENBERG, Michael Christian Hyrup Carsted
Resigned: 01 April 2012
Appointed Date: 12 October 2010
Director
ELLILA, Outi
Resigned: 01 April 2012
Appointed Date: 12 October 2010
44 years old
Director
NUMMINEN, Lari
Resigned: 30 May 2012
Appointed Date: 12 October 2010
43 years old

Persons With Significant Control

Mr Alexander Hav Kahn
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

TIMGU LTD Events

12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Registered office address changed from 4th Floor 13-19 Vine Hill London EC1R 5DW to 22a Station Road Cuffley Potters Bar Hertfordshire EN6 4HT on 12 January 2016
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
02 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 15 more events
17 Oct 2011
Appointment of Mr Michael Christian Hyrup Carsted Rosenberg as a secretary
17 Oct 2011
Appointment of Mr Lari Numminen as a director
17 Oct 2011
Appointment of Ms Outi Ellila as a director
10 Aug 2011
Particulars of a mortgage or charge / charge no: 1
14 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TIMGU LTD Charges

6 September 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2011
Rent deposit deed
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Beckman Property Investments Limited
Description: Deposit sum of £12,000.00.

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