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Timeboard Investments LLP

Timeboard Investments LLP is an active company incorporated on 28 March 2012 with the registered office located in Stanmore, Greater London. Timeboard Investments LLP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
OC373879
Limited liability partnership
Age
13 years
Incorporated 28 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Franco Pietro Giovanni Sidoli
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.67M
Decreased by £9.16M (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.92M
Decreased by £9.19M (-35%)
Total Liabilities
-£14.86M
Decreased by £9.89M (-40%)
Net Assets
£2.07M
Increased by £702K (+52%)
Debt Ratio (%)
88%
Decreased by 6.98% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Mr Franco Pietro Giovanni Sidoli (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 31 May 2022
Small Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Change of details for Mr Franco Pietro Giovanni Sidoli as a person with significant control on 17 March 2025
Submitted on 19 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 20 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 31 May 2022 with no updates
Submitted on 31 May 2022
Accounts for a small company made up to 31 March 2021
Submitted on 22 Dec 2021
Repayment History
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