Timi Exchange Ltd

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Timi Exchange Ltd

08701823Private Limited With Share Capital

Bushbury Bushbury Lane, Blackboys, Uckfield, TN225JE
Incorporated

23/09/2013

Company Age

12 years

Directors

2

Employees

1

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Timi Exchange Ltd (08701823) is a private limited with share capital incorporated on 23/09/2013 (12 years old) and registered in uckfield, TN225JE. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 23/09/2013
TN225JE
1 employees

Financial Overview

Total Assets

£35.6K

Liabilities

£24.5K

Net Assets

£11.1K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

41
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2018
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Incorporation Company
Category:Incorporation
Date:23-09-2013

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2027
Filing Date08/10/2025
Latest Accounts30/09/2025

Trading Addresses

Bushbury, Bushbury Lane, Blackboys, Uckfield, TN225JERegistered

Contact

01420520067
Bushbury Bushbury Lane, Blackboys, Uckfield, TN225JE