| Company Name | Timbuk Ltd |
|---|---|
| Director | Akinwande Olusanya Adedapo |
| Company Status | Active |
| Company Number | 08160254 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2012(11 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Dr Akinwande Olusanya Adedapo |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
Location
| Registered Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Akinwande Olusanya Adedapo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 5 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 5 August 2022 | Change of details for Mr Akinwande Olusanya as a person with significant control on 26 July 2021 (2 pages) |
| 27 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 6 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 6 August 2021 | Change of details for Mr Akinwande Olusanya as a person with significant control on 26 July 2020 (2 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 27 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 29 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 15 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 10 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 5 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 5 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 29 July 2017 | Change of details for Mr Akinwande Olusanya as a person with significant control on 1 July 2016 (2 pages) |
| 29 July 2017 | Change of details for Mr Akinwande Olusanya as a person with significant control on 1 July 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
| 4 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Dr Akinwande Olusanya Adedapo on 28 July 2014 (2 pages) |
| 6 October 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Director's details changed for Dr Akinwande Olusanya Adedapo on 28 July 2014 (2 pages) |
| 6 October 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 20 September 2013 | Registered office address changed from Frederick House Brenda Road Hartlepool TS25 2BW England on 20 September 2013 (1 page) |
| 20 September 2013 | Registered office address changed from Frederick House Brenda Road Hartlepool TS25 2BW England on 20 September 2013 (1 page) |
| 20 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 27 July 2012 | Incorporation (24 pages) |
| 27 July 2012 | Incorporation (24 pages) |