Timed Transfer Limited (Companies House Registration Number 08668851) is a private limited company created on 2013-08-29. This business can be found at Oriel House, Unit F, Brooklands Close, Sunbury On Thames TW16 7DX. Timed Transfer Limited operates Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".
Company details
| Name | Timed Transfer Limited |
| Number | 08668851 |
| Date of Incorporation: | 2013-08-29 |
| End of financial year: | 31 December |
| Address: | Oriel House, Unit F, Brooklands Close, Sunbury On Thames, TW16 7DX |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Moving on to the 1 managing director that can be found in this particular business, we can name: Maurice W. (appointed on 29 August 2013). The official register indexes 4 persons of significant control, namely: Anthony W. owns over 3/4 of shares, 3/4 to full of voting rights, Maurice Ward Group Two S.R.O. is located at 332, 09 Stenovice. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maurice W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,019 | 1,007,090 | 1,945,772 | 2,358,556 | 3,277,594 | 5,746,305 | 7,160,125 | 8,518,500 | 11,791,614 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -59 | -2,759 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -59 | -2,759 | -4,877 | 27,501 | 58,413 | 88,006 | -178,105 | 99,406 | 123,752 |
People with significant control
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Address | Dobranska 665 332, 09 Stenovice, Czech Republic |
| Legal authority | Sro |
| Legal form | Sro |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Accounts for a small company made up to December 31, 2022 filed on: 19th, September 2023 | accounts |
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(8 pages)
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