Menna Overview

Here’s a quick overview of TIMI EXCHANGE LTD 👀 — a Uckfield, East Sussex based business that started in 2013.

TIMI EXCHANGE LTD

  • Company statusactive
  • Company No08701823
  • Age12 years 10 months Incorporated 23 September 2013
  • Officers1

Address

Bushbury Bushbury Lane, Blackboys, Uckfield, East Sussex, TN22 5JE, England

TIMI EXCHANGE LTD is an active company incorporated on 23 September 2013 and based in Uckfield, East Sussex, England. The company was registered 13 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

9 Months Ago on 08 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 29 Oct 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 07 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 Feb 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 06 Nov 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 17 Oct 2022

event
Confirmation Statement With Updates

3 Years Ago on 17 Oct 2022

face
Termination Director Company With Name Termination Date

3 Years Ago on 06 Aug 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 06 Aug 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 15 Nov 2021

event
Confirmation Statement With No Updates

4 Years Ago on 26 Oct 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 26 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 02 Oct 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 09 Oct 2019

event
Confirmation Statement With Updates

6 Years Ago on 27 Sep 2019

event
Notification Of A Person With Significant Control

6 Years Ago on 27 Sep 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 15 Jan 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 12 Dec 2018

face
Appoint Person Director Company With Name Date

7 Years Ago on 12 Dec 2018

face
Termination Director Company With Name Termination Date

7 Years Ago on 02 Oct 2018

event
Cessation Of A Person With Significant Control

7 Years Ago on 02 Oct 2018

face
Termination Secretary Company With Name Termination Date

7 Years Ago on 02 Oct 2018

event
Confirmation Statement With No Updates

7 Years Ago on 25 Sep 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 09 Apr 2018

finance
Accounts Amended With Accounts Type Micro Entity

8 Years Ago on 27 Nov 2017

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCLEAN, Scott Nicholas Ludlowdirector Mar 197614 Feb 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Victoria Elizabeth Alice Brocklebank Jul 197802 Oct 2018
Ms Aly Beatrice Richards Jan 196706 Apr 2016
Mr Scott Ludlow Mclean Mar 197606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.