TIMIK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIMIK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08405116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMIK LIMITED?

    • Development of building projects (41100) / Construction

    Where is TIMIK LIMITED located?

    Registered Office Address
    Church Court
    Stourbridge Road
    B63 3TT Halesowen
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of TIMIK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTS ROAD PROPERTIES LIMITEDFeb 15, 2013Feb 15, 2013

    What are the latest accounts for TIMIK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 15, 2026
    Next Accounts Due OnNov 15, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 15, 2025

    What is the status of the latest confirmation statement for TIMIK LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2027
    Next Confirmation Statement DueJul 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2026
    OverdueNo

    What are the latest filings for TIMIK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 15, 2025

    6 pagesAA

    Confirmation statement made on Jun 17, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Aug 15, 2024 to Feb 15, 2025

    1 pagesAA01

    Confirmation statement made on Jun 17, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 15, 2023

    6 pagesAA

    Confirmation statement made on Jun 17, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 15, 2022

    7 pagesAA

    Confirmation statement made on Jun 17, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 15, 2021

    7 pagesAA

    Confirmation statement made on Jun 17, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 15, 2020

    7 pagesAA

    Confirmation statement made on Jun 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 15, 2019

    6 pagesAA

    Confirmation statement made on Jun 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 15, 2018

    6 pagesAA

    Confirmation statement made on Jun 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 15, 2017

    6 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 15, 2016

    5 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 15, 2015

    5 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 15, 2014

    5 pagesAA

    Previous accounting period extended from Feb 28, 2014 to Aug 15, 2014

    1 pagesAA01

    Who are the officers of TIMIK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael Jonathan
    Upper Bean Hall
    B96 6RN Bradley Green
    Worcestershire
    England
    Director
    Upper Bean Hall
    B96 6RN Bradley Green
    Worcestershire
    England
    United KingdomBritish186212070001
    COX, Timothy Stewart
    North Piddle
    WR7 4PS Grafton Flyford
    Church House
    Worcestershire
    United Kingdom
    Director
    North Piddle
    WR7 4PS Grafton Flyford
    Church House
    Worcestershire
    United Kingdom
    United KingdomBritish177033810001
    MANN, Michael Joseph
    Pattingham Road
    Wightwick
    WV6 8DD Wolverhampton
    Broadeaves
    West Midlands
    United Kingdom
    Director
    Pattingham Road
    Wightwick
    WV6 8DD Wolverhampton
    Broadeaves
    West Midlands
    United Kingdom
    United KingdomBritish1425290003
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritish100220980001

    Who are the persons with significant control of TIMIK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Jonathan Cox
    Church Road
    B96 6RN Bradley Green
    Upper Bean Hall
    Worcestershire
    England
    Jun 17, 2017
    Church Road
    B96 6RN Bradley Green
    Upper Bean Hall
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Stewart Cox
    North Piddle
    WR7 4PS Grafton Flyford
    Church House
    Worcestershire
    United Kingdom
    Jun 17, 2017
    North Piddle
    WR7 4PS Grafton Flyford
    Church House
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0