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Timl Ltd

Timl Ltd is an active company incorporated on 22 September 2014 with the registered office located in London, Greater London. Timl Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09228395
Private limited company
Age
10 years
Incorporated 22 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Timl Ltd
Contact
Address
14 Hanover Square
London
W1S 1HN
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was 17 Hanover Square London W1S 1BN England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rajwinder Singh Basra
Director • Investment Manager • British • Lives in England • Born in Mar 1977
William Peter James Jensen
Director • British • Lives in Scotland • Born in Jun 1959
Leigh John Stephens
Director • Investment Manager • British • Lives in England • Born in Feb 1967
Kypros Charalambous
Director • Investment Manager • British • Lives in England • Born in Jul 1972
Tacit Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tacit Holdings Limited
Rajwinder Singh Basra, Kypros Charalambous, and 2 more are mutual people.
Active
MM Wealth Ltd
Rajwinder Singh Basra is a mutual person.
Active
Agoria Ltd
Kypros Charalambous is a mutual person.
Active
Lucus Wealth Ltd
Rajwinder Singh Basra is a mutual person.
Active
Tim Holdings Limited
Rajwinder Singh Basra and William Peter James Jensen are mutual people.
Dissolved
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Brands
Tacit Investment Management
Tacit Investment Management provides investment management services for clients and their families.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£369.59K
Decreased by £2.16K (-1%)
Turnover
£2.15M
Increased by £73.23K (+4%)
Employees
10
Increased by 5 (+100%)
Total Assets
£1.11M
Increased by £197.75K (+22%)
Total Liabilities
-£479.91K
Increased by £63.15K (+15%)
Net Assets
£633.24K
Increased by £134.6K (+27%)
Debt Ratio (%)
43%
Decreased by 2.41% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Leigh John Stephens Resigned
11 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Roy Leslie Swain Resigned
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Tacit Holdings Limited (PSC) Details Changed
8 Years Ago on 16 Jun 2017
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Get Credit Report
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Documents
Full accounts made up to 30 June 2024
Submitted on 2 Oct 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 24 Sep 2024
Termination of appointment of Leigh John Stephens as a director on 13 September 2024
Submitted on 13 Sep 2024
Registered office address changed from 17 Hanover Square London W1S 1BN England to 14 Hanover Square London W1S 1HN on 31 July 2024
Submitted on 31 Jul 2024
Change of details for Tacit Holdings Limited as a person with significant control on 16 June 2017
Submitted on 16 Feb 2024
Termination of appointment of Roy Leslie Swain as a director on 20 October 2023
Submitted on 25 Oct 2023
Full accounts made up to 30 June 2023
Submitted on 18 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 27 Sep 2023
Full accounts made up to 30 June 2022
Submitted on 12 Oct 2022
Confirmation statement made on 22 September 2022 with updates
Submitted on 23 Sep 2022
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Repayment History
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