TIMNOW LTD
FIFTH FLOOR, 11 LEADENHALL STREET, LONDON EC3V 1LP- Active
- Private Limited Company
- Company No. 05113925
- Last Updated: 01 Mar 2024
Company Profile
TIMNOW LTD was incorporated on Tuesday, April 27, 2004 as a Private Limited Company with registered address in LONDON. TIMNOW LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 6 months and 14 days.
| Name | TIMNOW LTD |
|---|---|
| Company number | 05113925 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Ian Maddison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs. Elizabeth Maddison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against TIMNOW LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIMNOW LTD | 27 Apr 2004 |
| TELLIFORM LIMITED | 30 Jan 2006 |
| INQOLOGY LIMITED | 09 Aug 2011 |