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TIMTRADE LIMITED

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

This company is commonly known as Timtrade Limited. The company was founded 38 years ago and was given the registration number 01985319. The firm's registered office is in LONDON. You can find them at Unit 3 (part C) Mill Mead Ind. Estate, Mill Mead Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TIMTRADE LIMITED
Company Number:01985319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 3 (part C) Mill Mead Ind. Estate, Mill Mead Road, London, England, N17 9QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Broad Walk, London, N21 3BX

Secretary-Active
52 Broad Walk, London, N21 3BX

Director-Active
Unit 3 (Part C), Mill Mead Ind. Estate, Mill Mead Road, London, England, N17 9QU

Director-Active

People with Significant Control

Mr Tim Sainani
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:52, Broad Walk, London, England, N21 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-08-05Officers

Change person director company with change date.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-08-04Address

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

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption full.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption full.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption full.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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