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TYMBOGEN LIMITED

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

This company is commonly known as Tymbogen Limited. The company was founded 11 years ago and was given the registration number NI620181. The firm's registered office is in LISBURN. You can find them at 41 Drennan Hill, , Lisburn, Co. Antrim. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TYMBOGEN LIMITED
Company Number:NI620181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2013
End of financial year:31 December 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Drennan Hill, Lisburn, Co. Antrim, Northern Ireland, BT27 6UR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Drennan Hill, Lisburn, Northern Ireland, BT27 6UR

Secretary21 October 2016Active
41 Drennan Hill, Lisburn, Northern Ireland, BT27 6UR

Director21 October 2016Active
39 Lindenthorpe Road, Broadstairs, United Kingdom, CT10 1BG

Director16 March 2017Active
1, Lanyon Quay, Belfast, Uk, BT1 3LG

Director02 January 2017Active
8.18 The Arc, Titanic Quarter, Belfasrt, Northern Ireland, BT3 9DT

Director02 September 2013Active
7, Malone Road, Belfast, Northern Ireland, BT9 6RT

Director06 February 2017Active

People with Significant Control

Mr Stephen Michael Harvey
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Irish
Country of residence:Northern Ireland
Address:8.18 The Arc, Titanic Quarter, Belfast, Northern Ireland, BT3 9DT
Nature of control:
  • Significant influence or control
Incartus Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:2-6 Laburnum Street, Belfast, Northern Ireland, BT5 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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