Timberman Investments Limited
Company Profile
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UnknownTimberman Investments Limited
03656478•Private Limited With Share Capital
1 Charterhouse Mews, London, EC1M6BB
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Incorporated
21/10/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Timberman Investments Limited (03656478) is a private limited with share capital incorporated on 21/10/1998 (27 years old) and registered in london, EC1M6BB. The company operates under SIC code 64209 and is classified as Unknown.
Timberman investments limited is a company based out of 5th floor 6 st andrew street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/10/1998
EC1M6BB
Financial Overview
Total Assets
£1.08M
Liabilities
£1.19M
Net Assets
£-107.6K
Cash
£949
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:04-06-2025
Capital Allotment Shares
Category:Capital
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-11-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Address
Date:24-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Accounts
Date:13-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Accounts
Date:18-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:26-10-2002
Legacy
Category:Accounts
Date:19-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:26-10-2001
Legacy
Category:Address
Date:10-09-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:15-11-1999
Legacy
Category:Accounts
Date:03-11-1998
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Capital
Date:28-10-1998
Legacy
Category:Officers
Date:26-10-1998
Legacy
Category:Officers
Date:26-10-1998
Legacy
Category:Address
Date:26-10-1998
Incorporation Company
Category:Incorporation
Date:21-10-1998
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Charterhouse Mews, London, EC1M6BBRegistered
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