Menna Overview
Here’s a quick overview of TIMEBOARD IP INVESTMENTS LIMITED 👀 — a Stanmore, Middlesex based business that started in 2016.
TIMEBOARD IP INVESTMENTS LIMITED
- Company statusactive
- Company No09997767
- Age10 years 5 months Incorporated 10 February 2016
- Officers2
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
TIMEBOARD IP INVESTMENTS LIMITED is an active company incorporated on 10 February 2016 and based in Stanmore, Middlesex, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 20 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 26 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODWELL, Martin Keith | director | Nov 1961 | 26 Jun 2020 |
| SIDOLI, Franco Pietro Giovanni | director | May 1963 | 21 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Limebridge Investments Limited | 23 May 2024 | |
| Mr Franco Pietro Giovanni Sidoli | May 1963 | 25 Apr 2024 |
| Timeboard Industrial Properties Llp | 06 Apr 2016 |
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RODWELL, Martin Keith are mutual persons.
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Here’s a quick overview of TIMEBOARD IP INVESTMENTS LIMITED 👀 — a Stanmore, Middlesex based business that started in 2016.