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Company Information for

TIML LTD

17 HANOVER SQUARE, LONDON, W1S 1BN,
Company Registration Number
09228395
Private Limited Company
Active

Company Overview

About Timl Ltd
TIML LTD was founded on 2014-09-22 and has its registered office in London. The organisation's status is listed as "Active". Timl Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TIML LTD
 
Legal Registered Office
17 HANOVER SQUARE
LONDON
W1S 1BN
Other companies in WC1B
 
Filing Information
Company Number 09228395
Company ID Number 09228395
Date formed 2014-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB214033169  
Last Datalog update: 2023-11-06 09:02:19
Primary Source:Companies House
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Company Officers of TIML LTD

Current Directors
Officer Role Date Appointed
RAJWINDER SINGH BASRA
 Director 2014-09-22
KYPROS CHARALAMBOUS
 Director 2014-09-22
LEIGH JOHN STEPHENS
 Director 2017-09-09
ROY SWAIN
 Director 2014-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WHARTON
 Director 2014-09-22 2017-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJWINDER SINGH BASRA MM WEALTH LTD Director 2012-10-29 CURRENT 1979-10-15 Active
RAJWINDER SINGH BASRA RHECAL LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off
KYPROS CHARALAMBOUS AGORIA LTD Director 2012-03-15 CURRENT 2012-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16Change of details for Tacit Holdings Limited as a person with significant control on 2017-06-16
2023-10-25APPOINTMENT TERMINATED, DIRECTOR ROY LESLIE SWAIN
2023-10-18FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-27CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-10-12FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-12AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-08-17CH01Director's details changed for Mr William Peter James Jensen on 2022-08-16
2021-12-06AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-14CH01Director's details changed for Mr Roy Swain on 2021-10-14
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-07-01PSC05Change of details for Tacit Holdings Limited as a person with significant control on 2021-07-01
2021-07-01CH01Director's details changed for Mr Leigh John Stephens on 2021-07-01
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 31 Southampton Row Camden WC1B 5HJ United Kingdom
2020-12-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-09-29AP01DIRECTOR APPOINTED MR WILLIAM PETER JAMES JENSEN
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-29PSC02Notification of Tacit Holdings Limited as a person with significant control on 2017-06-16
2017-09-29PSC09Withdrawal of a person with significant control statement on 2017-09-29
2017-09-27AP01DIRECTOR APPOINTED MR LEIGH JOHN STEPHENS
2017-09-21AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-05SH02Sub-division of shares on 2017-06-16
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHARTON
2016-10-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM 31 Southampton Row Camden WC1B 5HJ
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJWINDER SINGH BASRA / 16/09/2016
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHARTON / 16/09/2016
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13AA01Previous accounting period shortened from 30/09/15 TO 30/06/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-28AR0122/09/15 ANNUAL RETURN FULL LIST
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIML LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIML LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIML LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIML LTD

Intangible Assets
Patents
We have not found any records of TIML LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIML LTD
Trademarks
We have not found any records of TIML LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIML LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as TIML LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TIML LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIML LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIML LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1BN