Timed Transfer Limited, Sunbury On Thames
Timed Transfer Limited is a private limited company. Situated at Oriel House, Unit F, Brooklands Close, Sunbury On Thames TW16 7DX, this 10 years old company was incorporated on 2013-08-29 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).1 director can be found in this firm: Maurice W. (appointed on 29 August 2013).
| About | |
|---|---|
| Name: Timed Transfer Limited | |
| Number: 08668851 | |
| Incorporation date: 2013-08-29 | |
| End of financial year: 31 December |
| Address: |
Oriel House, Unit F Brooklands Close Sunbury On Thames TW16 7DX |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Anthony W.
21 June 2021
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Maurice Ward Group Two S.R.O.
21 June 2021 - 21 June 2021
| Address | Dobranska 665 332, 09 Stenovice, Czech Republic |
| Legal authority | Sro |
| Legal form | Sro |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maurice W.
30 June 2016 - 21 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Maurice W.
6 April 2016 - 21 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,019 | 1,007,090 | 1,945,772 | 2,358,556 | 3,277,594 | 5,746,305 | 7,160,125 | 8,518,500 | 11,791,614 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -59 | -2,759 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -59 | -2,759 | -4,877 | 27,501 | 58,413 | 88,006 | -178,105 | 99,406 | 123,752 |
The target date for Timed Transfer Limited confirmation statement filing is 2024-08-31. The most recent one was submitted on 2023-08-17. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Anthony W. who has over 3/4 of shares, 3/4 to full of voting rights. Maurice Ward Group Two S.R.O. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 332. Maurice W. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 19th, September 2023 | accounts |
Free Download
(8 pages)
|
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