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TIMO REALISATIONS (2024) LIMITED

Lowadministration
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Officers
5
Beneficial owners
2
Same address
4
Standard €39
UBO hops
14
Standard €39
/02Key factsRisk signal
Status
administration
Incorporated
2016-01-07
Legal form
ltd
Activity
43999
Registered office
Centenary House Rydon Lane, Peninsula Park, Exeter, EX2 7XE

TIMO REALISATIONS (2024) LIMITED is a ltd registered in GB, incorporated 2016-01-07 (administration).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
09941203
Status
administration
Type
ltd
Incorporated
2016-01-07
Registered office
Centenary House Rydon Lane, Peninsula Park, Exeter, EX2 7XE
SIC
43999
Officers · 3 active
  • FAIRWEATHER, Matthew Robin
    director · British · appt 2016-05-03
  • GAYDON, Andrew Alexander
    director · British · appt 2016-01-07
  • PARKER, Craig John
    director · British · appt 2016-01-07
  • INGRAM, Rex Anthony(resigned)
    director · British · appt 2016-01-07
  • TRIVETT, Darren Henry(resigned)
    director · British · appt 2016-01-07
Beneficial owners · PSC · 1 current
  • ■
    Ridgespear Limited
    corporate PSC · United Kingdom · since 2019-02-05 · trace owners →
    75–100% shares
  • ■
    Omnie Limited
    corporate PSC · United Kingdom · ceased 2019-02-05 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2022-12-31
Accounts due
2024-09-30overdue
Confirmation stmt due
2025-01-20overdue
Outstanding charges
1
FORMERLY KNOWN AS
  • TIMOLEON LIMITED
  • SITAN LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TIMO REALISATIONS (2024) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…