Menna Overview
Here’s a quick overview of TIMOTHY EVEREST BRANDS LIMITED 👀 — a London based business that started in 2013.
TIMOTHY EVEREST BRANDS LIMITED
- Company statusactive
- Company No08499816
- Age13 years 3 months Incorporated 23 April 2013
- Officers2
Address
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
TIMOTHY EVEREST BRANDS LIMITED is an active company incorporated on 23 April 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
9 Months Ago on 16 Oct 2025
Change Of Name Notice
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 04 Sep 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 17 May 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUKES, Simon George Shaw | director | Oct 1969 | 19 Jun 2024 |
| KARPATHIOS, Theophilos | director | Jun 1963 | 23 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Karpathios Investments 2 Limited | 01 Jan 2024 | |
| Theophilos Karpathios | Jun 1963 | 21 Jun 2021 |
| Timothy Everest Redchurch Limited | 25 Jul 2019 | |
| Mrs Gabrielle Nora Karpathios | Jun 1968 | 06 Apr 2016 |
| Mr Theophilos Karpathios | Jun 1963 | 06 Apr 2016 |
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JUKES, Simon George Shaw, KARPATHIOS, Theophilos, KARPATHIOS, Gabrielle Nora are mutual persons.
JUKES, Simon George Shaw, KARPATHIOS, Theophilos are mutual persons.
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JUKES, Simon George Shaw, KARPATHIOS, Theophilos are mutual persons.
JUKES, Simon George Shaw, KARPATHIOS, Theophilos, KARPATHIOS, Gabrielle Nora are mutual persons.
KARPATHIOS, Theophilos are mutual persons.
KARPATHIOS, Theophilos, KARPATHIOS, Gabrielle Nora are mutual persons.
KARPATHIOS, Theophilos are mutual persons.
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Here’s a quick overview of TIMOTHY EVEREST BRANDS LIMITED 👀 — a London based business that started in 2013.