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 Number | 13414387 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/05/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ODEON HOUSE |
---|
Address Line 2 | 146 COLLEGE ROAD |
---|
Post Town | HARROW |
---|
Country | ENGLAND |
---|
Postcode | HA1 1BH |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 29/11/2024 |
---|
Last Made Up Date | 15/11/2023 |
---|
Return
Next Due Date | 18/06/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)