Introduction
Watch Company
T
TIMEBOARD IP INVESTMENTS LIMITED
TIMEBOARD IP INVESTMENTS LIMITED is an active company incorporated on 10 February 2016 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TIMEBOARD IP INVESTMENTS LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09997767
LTD Company
Age
10 Years
Incorporated 10 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 5 April 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 6 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore, HA7 1FW,
Previous Addresses
28 Church Road Stanmore Middlesex HA7 4XR England
From: 10 February 2016To: 19 March 2025
9 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
35
Description
Type
Date Filed
Document
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2025
20 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
20 June 2025
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
5 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2024
13 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2024
10 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 August 2017