ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Timi Transport Ltd

Timi Transport Ltd is an active company incorporated on 12 August 2020 with the registered office located in Grays, Essex. Timi Transport Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12808581
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1 Derby Road
Grays
RM17 6QD
England
Address changed on 15 Aug 2025 (3 months ago)
Previous address was Carl House, Flat 8 Commonside Road Harlow Essex CM18 7SL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Polish • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.08K
Increased by £2.37K (+88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.08K
Increased by £2.37K (+88%)
Total Liabilities
-£6.97K
Decreased by £64 (-1%)
Net Assets
-£1.89K
Increased by £2.44K (-56%)
Debt Ratio (%)
137%
Decreased by 122.63% (-47%)
Latest Activity
Mr Mateusz Rusinek Details Changed
2 Months Ago on 26 Aug 2025
Mr Mateusz Rusinek (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Mr Mateusz Rusinek Details Changed
3 Months Ago on 15 Aug 2025
Mr Mateusz Rusinek (PSC) Details Changed
3 Months Ago on 15 Aug 2025
Mr Mateusz Rusinek Details Changed
3 Months Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 15 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Full Accounts Submitted
2 Years Ago on 16 Nov 2023
Get Credit Report
Discover Timi Transport Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Mateusz Rusinek on 26 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Mateusz Rusinek as a person with significant control on 26 August 2025
Submitted on 27 Aug 2025
Registered office address changed from Carl House, Flat 8 Commonside Road Harlow Essex CM18 7SL United Kingdom to 1 Derby Road Grays RM17 6QD on 15 August 2025
Submitted on 15 Aug 2025
Secretary's details changed for Mr Mateusz Rusinek on 15 August 2025
Submitted on 15 Aug 2025
Change of details for Mr Mateusz Rusinek as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Mateusz Rusinek on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 6 Nov 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 16 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year