TB

TIM BIDCO 1 LIMITED

Active

Company number 10605742

Surbiton, United Kingdom · Incorporated 7 February 2017

Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

Last updated on 29 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tim Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2017

Funding

1 funding round
13 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Legacy
Accounts
14 May 2025 View
Legacy
Other
14 May 2025 View
Legacy
Other
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2024 View
Legacy
Accounts
28 March 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2023 View
Legacy
Other
27 June 2023 View
Legacy
Accounts
23 June 2023 View
Legacy
Other
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2022 View
Legacy
Accounts
27 June 2022 View
Legacy
Other
27 June 2022 View
Legacy
Other
27 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Change Person Director Company With Change Date
Officers
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Change Person Director Company With Change Date
Officers
5 February 2019 View
Change Person Director Company With Change Date
Officers
5 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Capital Allotment Shares
Capital
4 July 2017 View
Resolution
Resolution
19 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 February 2017 View
Incorporation Company
Incorporation
7 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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