Timnow Ltd (reg no 05113925) is a private limited company started on 2004-04-27. The firm is located at Fifth Floor, 11 Leadenhall Street, London EC3V 1LP. Having undergone a change in 2011-08-09, the previous name this firm utilized was Inqology Limited. Timnow Ltd operates Standard Industrial Classification code: 62090 - "other information technology service activities", Standard Industrial Classification code: 74203 - "film processing".

Company details

Name Timnow Ltd
Number 05113925
Date of Incorporation: 2004-04-27
End of financial year: 30 April
Address: Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP
SIC code: 62090 - Other information technology service activities
74203 - Film processing

As for the 1 managing director that can be found in the enterprise, we can name: Ian M. (in the company from 27 April 2004). 1 secretary is present: Elizabeth M. (appointed on 27 April 2004). The Companies House reports 2 persons of significant control, namely: Ian M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Elizabeth M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 31,482 27,941 56,668 18,081 39,422 40,187 16,950 16,900 10,778 22,877 14,531 13,777 7,650
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 16,985 2,410 2,364 8,179 7,075 2,588 - - - - - - -
Tangible Fixed Assets 3,278 2,424 3,617 5,055 4,044 3,062 - - - - - - -
Total Assets Less Current Liabilities 16,985 2,410 2,364 8,179 7,075 2,588 3,740 5,586 1,145 1,315 -16,398 -19,341 -39,831

People with significant control

Ian M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Elizabeth M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 18th, January 2024 | accounts
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