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 7 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 Information	Role	Appointed	Status
Flat 8 ,, 173 High Street,, Saltney, Wales, CH4 8SJ	Director	22 January 2018	Active

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 (11 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (5 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (6 months remaining)