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Timian Learning And Development Limited

Timian Learning And Development Limited is an active company incorporated on 6 March 2019 with the registered office located in London, Greater London. Timian Learning And Development Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11865287
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Sep 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
0800 9874075
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • American • Lives in United States • Born in Apr 1973
Director • British • Lives in England • Born in Jul 1968
Director • Canadian • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Co.,Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.71K
Increased by £3.28K (+17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.99K
Decreased by £920 (-2%)
Total Liabilities
-£840.36K
Increased by £78.67K (+10%)
Net Assets
-£789.37K
Decreased by £79.59K (+11%)
Debt Ratio (%)
1648%
Increased by 180.75% (+12%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Sep 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mr Mark Anthony Gorman Appointed
8 Months Ago on 17 Feb 2025
James Francis Hourihan Resigned
8 Months Ago on 17 Feb 2025
Mr Kevin Mandt Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr James Francis Hourihan Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Kevin Mandt (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of James Francis Hourihan as a director on 17 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Mark Anthony Gorman as a director on 17 February 2025
Submitted on 27 Feb 2025
Change of details for Mr Kevin Mandt as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr James Francis Hourihan as a director on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Kevin Mandt on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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