Menna Overview
Here’s a quick overview of TIMBUKTU ESTATES LIMITED 👀 — a Derby based business that started in 2021.
TIMBUKTU ESTATES LIMITED
- Company statusactive
- Company No13349070
- Age5 years 7 months Incorporated 21 April 2021
- Officers1
Address
20 Coxon Street Spondon, Derby, DE21 7JG, England
TIMBUKTU ESTATES LIMITED is an active company incorporated on 21 April 2021 and based in Derby, England. The company was registered 5 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)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Dormant
7 Months Ago on 20 Apr 2026
Confirmation Statement With Updates
8 Months Ago on 02 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 01 Mar 2022
Capital Allotment Shares
4 Years Ago on 01 Mar 2022
Incorporation Company
5 Years Ago on 21 Apr 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUTSTEIN, Joseph | director | Oct 1960 | 21 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tangier Estates Limited | 26 Jan 2022 | |
| Agadir Limited | 21 Apr 2021 |
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GUTSTEIN, Joseph are mutual persons.
GUTSTEIN, Joseph are mutual persons.
GUTSTEIN, Joseph are mutual persons.
GUTSTEIN, Joseph are mutual persons.
GUTSTEIN, Joseph are mutual persons.
GUTSTEIN, Joseph are mutual persons.
GUTSTEIN, Joseph are mutual persons.
GUTSTEIN, Joseph are mutual persons.
GUTSTEIN, Joseph are mutual persons.
GUTSTEIN, Joseph are mutual persons.
GUTSTEIN, Joseph are mutual persons.
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.
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Here’s a quick overview of TIMBUKTU ESTATES LIMITED 👀 — a Derby based business that started in 2021.