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Company Information for

TIMOLEON LIMITED

26 - 28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS,
Company Registration Number
09941203
Private Limited Company
Active

Company Overview

About Timoleon Ltd
TIMOLEON LIMITED was founded on 2016-01-07 and has its registered office in Exeter. The organisation's status is listed as "Active". Timoleon Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMOLEON LIMITED
 
Legal Registered Office
26 - 28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
 
Previous Names
SITAN LIMITED13/11/2018
Filing Information
Company Number 09941203
Company ID Number 09941203
Date formed 2016-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 29/03/2024
Latest return 
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:32:32
Primary Source:Companies House
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Companies with same name TIMOLEON LIMITED
The following companies were found which have the same name as TIMOLEON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMOLEON ENTERPRISE LLC 4945 Golden Gate Parkway unit 111 NAPLES FL 34116 Active Company formed on the 2015-10-28
TIMOLEON GROUP LLC North Carolina Unknown
Timoleon Software, LLC 567 Cordova Ct Lafayette CO 80026 Delinquent Company formed on the 2012-04-01
Timoleon Software, LLC 239 Jackson Dr Erie CO 80516 Good Standing Company formed on the 2023-01-19
TIMOLEON, INC. 2 HUNTLY DRIVE PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2006-07-25

Company Officers of TIMOLEON LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ROBIN FAIRWEATHER
 Director 2016-05-03
ANDREW ALEXANDER GAYDON
 Director 2016-01-07
REX ANTHONY INGRAM
 Director 2016-01-07
CRAIG JOHN PARKER
 Director 2016-01-07
DARREN HENRY TRIVETT
 Director 2016-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROBIN FAIRWEATHER WHISPER CONTROLS LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
MATTHEW ROBIN FAIRWEATHER CIRCOFLO LIMITED Director 2016-05-03 CURRENT 2015-11-26 Active
MATTHEW ROBIN FAIRWEATHER OMNIE LIMITED Director 2016-05-03 CURRENT 2007-12-05 Active
MATTHEW ROBIN FAIRWEATHER BRONZEROCK LTD Director 2015-08-25 CURRENT 2015-08-25 Liquidation
MATTHEW ROBIN FAIRWEATHER GOLDSDORF IVY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
MATTHEW ROBIN FAIRWEATHER TILTED DESIGN LIMITED Director 2009-06-01 CURRENT 2009-06-01 Active
ANDREW ALEXANDER GAYDON RIDGESPEAR LIMITED Director 2017-12-20 CURRENT 2017-06-13 Active
ANDREW ALEXANDER GAYDON WHISPER CONTROLS LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
ANDREW ALEXANDER GAYDON CIRCOFLO LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
ANDREW ALEXANDER GAYDON OMNIE LIMITED Director 2014-09-01 CURRENT 2007-12-05 Active
REX ANTHONY INGRAM CIRCOFLO LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
REX ANTHONY INGRAM SOWTON 30 MANAGEMENT LIMITED Director 2014-12-23 CURRENT 2000-04-26 Active
CRAIG JOHN PARKER RIDGESPEAR LIMITED Director 2017-12-20 CURRENT 2017-06-13 Active
CRAIG JOHN PARKER WHISPER CONTROLS LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
CRAIG JOHN PARKER CIRCOFLO LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
CRAIG JOHN PARKER OMNIE LIMITED Director 2014-09-01 CURRENT 2007-12-05 Active
DARREN HENRY TRIVETT TILTED DESIGN LIMITED Director 2017-08-11 CURRENT 2009-06-01 Active
DARREN HENRY TRIVETT WHISPER CONTROLS LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
DARREN HENRY TRIVETT CIRCOFLO LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
DARREN HENRY TRIVETT OMNIE LIMITED Director 2008-11-01 CURRENT 2007-12-05 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
2024-01-22CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2024-01-03Director's details changed for Mr Matthew Robin Fairweather on 2023-12-01
2024-01-03Director's details changed for Mr Andrew Alexander Gaydon on 2023-12-01
2024-01-03Director's details changed for Mr Craig John Parker on 2023-12-01
2024-01-03Director's details changed for Mr Darren Henry Trivett on 2023-12-01
2023-12-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08REGISTRATION OF A CHARGE / CHARGE CODE 099412030001
2022-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099412030001
2022-01-20CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-10-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14PSC02Notification of Ridgespear Limited as a person with significant control on 2019-02-05
2019-03-14PSC07CESSATION OF OMNIE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2019-01-18PSC05Change of details for Timoleon Limited as a person with significant control on 2018-11-07
2018-11-13RES15CHANGE OF COMPANY NAME 13/11/18
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR REX ANTHONY INGRAM
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER GAYDON / 17/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HENRY TRIVETT / 17/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN PARKER / 17/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REX ANTHONY INGRAM / 17/05/2016
2016-05-17AP01DIRECTOR APPOINTED MR MATTHEW ROBIN FAIRWEATHER
2016-03-21AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIMOLEON LIMITED 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 TIMOLEON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TIMOLEON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

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 TIMOLEON LIMITED

Intangible Assets
Patents
We have not found any records of TIMOLEON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMOLEON LIMITED
Trademarks
We have not found any records of TIMOLEON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMOLEON LIMITED. 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 (43999 - Other specialised construction activities n.e.c.) as TIMOLEON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMOLEON LIMITED 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 TIMOLEON LIMITED 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 TIMOLEON LIMITED 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 EX1 1NS