TIMBERSEED LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIMBERSEED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIMBERSEED LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIMBERSEED LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIMBERSEED LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42-46 PRINCELET STREET
LONDON
E1 5LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MADISON MACLEAN TECHNOLOGY LIMITED (until 14/01/2022)
MADISON MACLEAN TECHNOLOGY LIMITED (until 14/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY FORBES | Dec 1972 | British | Director | 2003-03-01 | CURRENT |
MR RUPERT DEERING | May 1987 | British | Director | 2015-02-25 | CURRENT |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-07-04 UNTIL 2000-07-04 | RESIGNED | ||
MR CHRISTOPHER PAUL LEDBURY | Apr 1962 | British | Director | 2000-07-04 UNTIL 2002-05-01 | RESIGNED |
PAUL ANDREW BLUNT | Jan 1966 | British | Director | 2000-07-04 UNTIL 2014-10-27 | RESIGNED |
PAUL ANDREW BLUNT | Jan 1966 | British | Secretary | 2000-07-04 UNTIL 2014-10-27 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-07-04 UNTIL 2000-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rupert Alexander Deering | 2021-11-22 | 5/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Anthony Vincent Forbes | 2016-07-04 | 12/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TIMBERSEED_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £911,618 Cash £856,981 equity |
TIMBERSEED_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £485,374 Cash £402,532 equity |
MADISON_MACLEAN_TECHNOLOG - Accounts | 2021-09-28 | 31-12-2020 | £122,440 Cash £44,729 equity |
MADISON_MACLEAN_TECHNOLOG - Accounts | 2020-12-22 | 31-12-2019 | £41,136 Cash £77,606 equity |
MADISON_MACLEAN_TECHNOLOG - Accounts | 2019-06-07 | 31-10-2018 | £92,689 Cash £159,339 equity |
MADISON MACLEAN TECHNOLOGY LIMITED | 2018-04-04 | 31-10-2017 | £226,056 Cash £214,294 equity |
Abbreviated Company Accounts - MADISON MACLEAN TECHNOLOGY LIMITED | 2017-05-10 | 31-10-2016 | £158,637 equity |