Timako Limited. net worth, address, company information. Free

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Timako Limited (reg no 08997580) is a private limited company legally formed on 2014-04-15 in England. The company can be found at 1-2 Craven Road, Ealing, London W5 2UA. Timako Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 41100 - "development of building projects", Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Timako Limited
Number	08997580
Date of Incorporation:	April 15, 2014
End of financial year:	30 April
Address:	1-2 Craven Road, Ealing, London, W5 2UA
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 64209 - Activities of other holding companies n.e.c. 68201 - Renting and operating of Housing Association real estate

As for the 1 managing director that can be found in this particular enterprise, we can name: Panagiotis P. (in the company from 15 April 2014). The Companies House lists 1 person of significant control - Panagiotis P., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2022-04-30	2023-04-30
Current Assets	100	37,432	41,280	152,080	152,080	2,080
Number Shares Allotted	100	100	-	-	-	-
Shareholder Funds	100	29,274	-	-	-	-
Total Assets Less Current Liabilities	100	29,274	38,007	34,803	30,724	380

People with significant control

Panagiotis P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, October 2023 \| resolution	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 13th, October 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, September 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, September 2023 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 11th, September 2023 \| incorporation	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 11th, September 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, September 2023 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates August 29, 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address 1-2 Craven Road Ealing London W5 2UA. Change occurred on August 16, 2023. Company's previous address: Montagu House 112 Crawford Street London W1H 2JF. filed on: 16th, August 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, July 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates June 14, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control June 8, 2023 filed on: 8th, June 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On June 6, 2023 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(CH01) On June 6, 2023 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 31, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on May 31, 2023: 30000100.00 GBP filed on: 31st, May 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates April 15, 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, July 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates April 15, 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 28th, January 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates April 15, 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On April 15, 2021 director's details were changed filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 5th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates April 15, 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control August 13, 2020 filed on: 13th, August 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Montagu House 112 Crawford Street London W1H 2JF. Change occurred on August 3, 2020. Company's previous address: First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom. filed on: 3rd, August 2020 \| address	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, June 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, March 2020 \| gazette	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 12, 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 26th, April 2019 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, April 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates April 15, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's name changed on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2019 \| gazette	Free Download (1 page)
(CH01) On May 3, 2018 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 15, 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 16th, April 2018 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, April 2018 \| gazette	Free Download
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, April 2018 \| gazette	Free Download (1 page)
(AP04) Appointment (date: March 13, 2018) of a secretary filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address First Floor Templeback 10 Temple Back Bristol BS1 6FL. Change occurred on March 28, 2018. Company's previous address: 21 st Thomas Street Bristol BS1 6JS. filed on: 28th, March 2018 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 10, 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on August 16, 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 15, 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(CH01) On April 6, 2016 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2015 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 15, 2015: 100.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, August 2014 \| resolution
(SH01) Capital declared on July 30, 2014: 100.00 GBP filed on: 6th, August 2014 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2014 \| incorporation	Free Download (28 pages)

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