TIMBERSEED LIMITED
Active - Accounts Filed
General Information
NAME
TIMBERSEED LIMITED
COMPANY NUMBER
04026365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
04/07/2000
(24 years and 6 months old)
WEBSITE
www.madisonmaclean.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2003
14/01/2022
MADISON MACLEAN TECHNOLOGY LIMITED
View all previous names
LONDON
E1 5LP
Telephone: 02074892040
TPS: No
154-158 Shoreditch High Street
London
E1 6HU
Telephone: 30305040
42-46 Princelet Street
LONDON
E1 5LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADISON MACLEAN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TIMBERSEED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMBERSEED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMBERSEED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMBERSEED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2003 - Present (21 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
25/02/2015 - Present (9 years and 10 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2000 - Present (24 years and 6 months) Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
04/07/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Director: 04/07/2000 - Present (24 years and 6 months) Secretary: 04/07/2000 - Present (24 years and 6 months) Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADISON MACLEAN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TIMBERSEED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 29/05/2020 | Change in Reg. Office |
| 20/02/2020 | Change in Reg. Office |
| 09/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Rupert Deering (919532523) Appointed |
| 29/10/2014 | Paul Andrew Blunt (905803786) has left the board |
| 30/07/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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