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Timi-thaniels Limited, CH4 8SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TIMI-THANIELS LIMITED

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

This company is commonly known as Timi-thaniels Limited. The company was founded 6 years ago and was given the registration number 11161738. The firm's registered office is in SALTNEY. You can find them at Flat 8 ,, 173 High Street,, Saltney, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TIMI-THANIELS LIMITED
Company Number:11161738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2024
Jurisdiction:Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Flat 8 ,, 173 High Street,, Saltney, Wales, CH4 8SJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8 ,, 173 High Street,, Saltney, Wales, CH4 8SJ

Director22 January 2018Active

People with Significant Control

Mr Oluwarotimi Oluwafemi Olayanju
Notified on:22 January 2018
Status:Active
Date of birth:January 1978
Nationality:Nigerian
Country of residence:Wales
Address:Flat 8 ,, 173 High Street,, Saltney, Wales, CH4 8SJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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