Menna Overview
Here’s a quick overview of TIM MIDCO LIMITED 👀 — a Surbiton based business that started in 2017.
TIM MIDCO LIMITED
- Company statusactive
- Company No10605234
- Age9 years 5 months Incorporated 7 February 2017
- Officers4
Address
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
TIM MIDCO LIMITED is an active company incorporated on 7 February 2017 and based in Surbiton, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 27 Sep 2024
Capital Allotment Shares
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 13 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Aug 2020
Legacy
6 Years Ago on 25 Jun 2020
Legacy
6 Years Ago on 22 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORTHEY, Janet | secretary | 26 Sept 2023 | |
| BAORDA, Paolo Pietro | director | Jun 1993 | 01 Jun 2022 |
| BINEFA, Dominic Antonio | director | Mar 1983 | 01 Jun 2022 |
| DE OCHOA, Juan Ignacio | director | Jan 1967 | 28 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travelopia Group Holdings Limited | 07 Feb 2017 |
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BAORDA, Paolo Pietro, BINEFA, Dominic Antonio, DE OCHOA, Juan Ignacio, METZNER, Joerg, PILLOT, Edouard Jean Charles are mutual persons.
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BINEFA, Dominic Antonio are mutual persons.
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METZNER, Joerg, PILLOT, Edouard Jean Charles are mutual persons.
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PILLOT, Edouard Jean Charles are mutual persons.
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Menna Overview
Here’s a quick overview of TIM MIDCO LIMITED 👀 — a Surbiton based business that started in 2017.