Timberseed Limited

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Timberseed Limited

04026365•Private Limited With Share Capital

21-33 Great Eastern Street, London, EC2A3EJ
02074892040

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Incorporated

04/07/2000

Company Age

25 years

Directors

2

Employees

19

SIC Code

78200

Risk

low risk

Company Overview

Registration, classification & business activity

Timberseed Limited (04026365) is a private limited with share capital incorporated on 04/07/2000 (25 years old) and registered in london, EC2A3EJ. The company operates under SIC code 78200 - temporary employment agency activities.

Madison maclean is a boutique recruitment firm that specialises in placing candidates for a variety of roles across various industries. clients include investment banks, propriety trading firms, consultancies, software houses and high tech start-ups.

Private Limited With Share Capital
SIC: 78200
Micro
Incorporated 04/07/2000
EC2A3EJ
19 employees

Financial Overview

Total Assets

£300.6K

Liabilities

£185.2K

Net Assets

£115.4K

Est. Turnover

£3.58M

AI Estimated
Unreported
Cash

£15.7K

Key Metrics

19

Employees

2

Directors

2

Shareholders

Board of Directors

2
A
anthony vincent forbes
director
R
rupert deering
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2022
Change Of Name Notice
Category:Change Of Name
Date:14-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-12-2021
Memorandum Articles
Category:Incorporation
Date:03-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Capital Cancellation Shares
Category:Capital
Date:02-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Legacy
Category:Mortgage
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2011
Legacy
Category:Mortgage
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Capital
Date:25-07-2006
Legacy
Category:Capital
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:04-08-2004
Legacy
Category:Capital
Date:09-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Officers
Date:10-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2003
Legacy
Category:Officers
Date:06-02-2003
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

21-33 Great Eastern Street, London, EC2A3EJRegistered
42-46 Princelet Street, London, E15LP

Contact

02074892040
21-33 Great Eastern Street, London, EC2A3EJ