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TIMBOX SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Timbox Services Limited. The company was founded 18 years ago and was given the registration number 05758290. The firm's registered office is in LONDON. You can find them at 223 601 International House, Regent Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TIMBOX SERVICES LIMITED
Company Number:05758290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:223 601 International House, Regent Street, London, England, W1B 2QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Marlborough Avenue, London, E8 4JP

Secretary27 March 2006Active
23, Castalia Square, Docklands, London, E14 3NG

Director27 March 2006Active
82 Hemley Road, Essex, RM16 3DQ

Director27 March 2006Active

People with Significant Control

Mr Olusanya Ogunjobi
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:23, Castalia Square, London, England, E14 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

Change registered office address company with date old address new address.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-30Gazette

Gazette filings brought up to date.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-12-26Gazette

Gazette notice compulsory.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-08-27Officers

Termination director company with name termination date.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-10-13Confirmation statement

Confirmation statement with updates.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-03-07Address

Change registered office address company with date old address new address.

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2017-01-24Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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