TIMI EXCHANGE LTD
Active - Accounts Filed
General Information
NAME
TIMI EXCHANGE LTD
COMPANY NUMBER
08701823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/09/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN22 5JE
Telephone: 01420520067
TPS: No
Bushbury
Bushbury Lane
Blackboys
UCKFIELD
TN22 5JE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMI EXCHANGE LTD?
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 TIMI EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMI EXCHANGE LTD?
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 |
|---|---|---|---|---|
|
14/02/2014 - Present (10 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
23/09/2013 - 02/10/2018 (5years) Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
23/09/2013 - 02/10/2018 (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | Victoria Elizabeth Alice Brocklebank (918189760) has left the board |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 21/12/2018 | New Board Member Victoria Elizabeth Alice Brocklebank (918189760) Appointed |
| 21/12/2018 | Victoria Elizabeth Alice Brocklebank (925339246) has left the board |
| 14/12/2018 | New Board Member Victoria Elizabeth Alice Brocklebank (925339246) Appointed |
| 14/12/2018 | Change in Reg. Office |
| 04/10/2018 | Aly Richards (918151958) has left the board |
| 04/10/2018 | Aly Richards (908774652) has left the board |
| 29/09/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 09/10/2014 | Change in Reg. Office |
| 25/02/2014 | New Board Member Scott Nicholas Ludlow McLean (918189759) Appointed |
| 25/02/2014 | Scott Nicholas Ludlow McLean (918513007) has left the board |
| 18/02/2014 | New Board Member Scott Nicholas Ludlow McLean (918513007) Appointed |
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