Menna Overview
Here’s a quick overview of TIMED TRANSFER LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2013.
TIMED TRANSFER LIMITED
- Company statusactive
- Company No08668851
- Age12 years 11 months Incorporated 29 August 2013
- Officers1
Address
Oriel House, Unit F, Brooklands Close, Sunbury On Thames, Middlesex, TW16 7DX
TIMED TRANSFER LIMITED is an active company incorporated on 29 August 2013 and based in Sunbury On Thames, Middlesex. 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Sep 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Maurice Antony | director | Oct 1967 | 29 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maurice Ward Group Two S.R.O. | 21 Jun 2021 | |
| Mr Maurice Antony Ward | Oct 1967 | 21 Jun 2021 |
| Mr Maurice Ward | Oct 1967 | 30 Jun 2016 |
| Mr Maurice Antony Ward | Oct 1967 | 06 Apr 2016 |
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Here’s a quick overview of TIMED TRANSFER LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2013.