TIMVERO LTD

TIMVERO LTD is an active private limited company, incorporated on 21 May 2021. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. TIMVERO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13414387
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1ODEON HOUSE
Address Line 2146 COLLEGE ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 1BH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date18/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
TIMVERO LTD

Directors

(The company's officers)
MR. ANTON SHASHOK
(~39 year old Belarusian national)
ODEON HOUSE 146 COLLEGE ROAD, HARROW, HA1 1BH, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in POLAND
Appointed on 24/08/2023
MR DMITRIY WOLKENSTEIN
(~30 year old Israeli national)
ODEON HOUSE 146 COLLEGE ROAD, HARROW, HA1 1BH, ENGLAND
  • Current Director
  • Gives occupation as CEO TIMVERO LTD
  • Usually resident in ISRAEL
Appointed on 21/05/2021
MR DMITRIY WOLKENSTEIN
10 TCHELNOV 6, TEL-AVIV, ISRAEL
  • Current Secretary
Appointed on 21/05/2021

Shareholders

(Persons of Significant Control)
Mr Dmitriy Wolkenstein
(~30 year old Israeli national)
Odeon House, 146 College Road, Harrow, HA1 1BH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/05/2021
Mr. Anton Shashok
(~39 year old Belarusian national)
25 Gesia, 25 Gesia, Lublin, 20719, Poland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/06/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TIMVERO LTD: Maps

Maps show the location of the postcode of the registered office, HA1 1BH.

Map of TIMVERO LTD at local scale
Map of TIMVERO LTD at local scale
Map of TIMVERO LTD at district scale
Map of TIMVERO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BH

Other companies with registered offices in HA1 1BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)