TIMEBOARD IP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TIMEBOARD IP INVESTMENTS LIMITED
COMPANY NUMBER
09997767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA7 4XR
28 Church Road
Stanmore
Middlesex
HA7 4XR
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 |
|---|---|---|
| TIMEBOARD INDUSTRIAL PROPERTIES LLP | Active - Accounts Filed | View Report |
| TIMEBOARD IP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALLITSEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | ROTHERWICK DIRECTORS LIMITED (911560836) has left the board |
| 27/05/2024 | Deborah Kahan (913499384) has left the board |
Credit Risk Overview
Want to learn more about TIMEBOARD IP INVESTMENTS 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 TIMEBOARD IP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEBOARD IP INVESTMENTS 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 |
|---|---|---|---|---|
|
26/06/2020 - Present (4 years and 5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 34 Past: 4 |
View Report |
|
21/05/2024 - Present (6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
10/02/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 13 |
View Report |
|
10/02/2016 - Present (8 years and 10 months) Born in Dec 1959 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
10/02/2016 - Present (8 years and 10 months) Born in Aug 1965 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMEBOARD INDUSTRIAL PROPERTIES LLP | Active - Accounts Filed | View Report |
| TIMEBOARD IP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALLITSEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TIMEBOARD IP (BRISTOL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | ROTHERWICK DIRECTORS LIMITED (911560836) has left the board |
| 27/05/2024 | Deborah Kahan (913499384) has left the board |
| 27/05/2024 | Judith Joseph (908071700) has left the board |
| 27/05/2024 | New Board Member Franco Pietro Giovanni Sidoli (903567522) Appointed |
| 03/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 30/06/2020 | New Board Member Martin Keith Rodwell (909386340) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 17/06/2016 | New Annual Return filed |
| 26/02/2016 | ROTHERWICK DIRECTORS LIMITED (920501608) has left the board |
| 26/02/2016 | New Board Member ROTHERWICK DIRECTORS LIMITED (911560836) Appointed |
| 26/02/2016 | ROTHERWICK DIRECTORS LIMITED (920501608) has left the board |
| 26/02/2016 | New Board Member ROTHERWICK DIRECTORS LIMITED (911560836) Appointed |
| 19/02/2016 | Judith Joseph (920501609) has left the board |
| 19/02/2016 | Judith Joseph (920501609) has left the board |
| 19/02/2016 | New Board Member Judith Joseph (908071700) Appointed |
| 19/02/2016 | New Board Member Judith Joseph (908071700) Appointed |
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