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Timbuktu Estates Limited

Timbuktu Estates Limited is a dormant company incorporated on 21 April 2021 with the registered office located in Derby, Derbyshire. Timbuktu Estates Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13349070
Private limited company
Age
4 years
Incorporated 21 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
20 Coxon Street Spondon
Derby
DE21 7JG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1960
Agadir Limited
PSC
Tangier Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonelink Investment Management Limited
Joseph Gutstein is a mutual person.
Active
Cambria House Limited
Joseph Gutstein is a mutual person.
Active
Beermount Ltd
Joseph Gutstein is a mutual person.
Active
Marrakesh Investments Ltd
Joseph Gutstein is a mutual person.
Active
Levana (Bath) Limited
Joseph Gutstein is a mutual person.
Active
Montenegro Limited
Joseph Gutstein is a mutual person.
Active
Agadir Limited
Joseph Gutstein is a mutual person.
Active
Tangier Estates Limited
Joseph Gutstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 25 Jan 2024
Mr Joseph Gutstein Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Agadir Limited (PSC) Details Changed
3 Years Ago on 26 Jan 2022
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 28 February 2024 with updates
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 2 Feb 2024
Registration of charge 133490700001, created on 25 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mr Joseph Gutstein on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 3 Feb 2023
Notification of Tangier Estates Limited as a person with significant control on 26 January 2022
Submitted on 1 Mar 2022
Confirmation statement made on 28 February 2022 with updates
Submitted on 1 Mar 2022
Repayment History
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