Company Profile
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MicroTimber Spv Limited
13520997•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
20/07/2021
Company Age
5 years
Directors
2
Employees
2
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Timber Spv Limited (13520997) is a private limited with share capital incorporated on 20/07/2021 (5 years old) and registered in london, W1W6XH. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/07/2021
W1W6XH
2 employees
Financial Overview
Total Assets
£5.91M
Liabilities
£5.71M
Net Assets
£204.6K
Est. Turnover
£400.0K
AI Estimated
Unreported
Cash
£70.0K
Key Metrics
2
Employees
2
Directors
4
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Memorandum Articles
Category:Incorporation
Date:07-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:01-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Incorporation Company
Category:Incorporation
Date:20-07-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date28/04/2026
Latest Accounts31/07/2025
Trading Addresses
64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered
Related Companies
10
Contact
101 New Cavendish Street, 1St Floor South, London, W1W6XH