TYMBOGEN LIMITED
41 DRENNAN HILL, LISBURN BT27 6UR- Liquidation
- Private Limited Company
- Company No. NI620181
- Last Updated: 01 Mar 2024
Company Profile
TYMBOGEN LIMITED was incorporated on Monday, September 2, 2013 as a Private Limited Company with registered address in LISBURN. TYMBOGEN LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 2 months and 13 days.
| Name | TYMBOGEN LIMITED |
|---|---|
| Company number | NI620181 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
41 DRENNAN HILL LISBURN BT27 6UR |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Stephen Michael Harvey Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
significant influence or control
|
| Incartus Ltd BT5 5BD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-320 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against TYMBOGEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYMBOGEN LIMITED | 02 Sep 2013 |
| INVESTCORP FUNDING LTD | 03 Dec 2013 |
| INCARTUS FUNDING LTD | 06 Feb 2017 |
| TYMBOGEN INVESTMENTS LTD | 12 Dec 2017 |