TYMBOGEN LIMITED - LISBURN
Company Profile | Company Filings |
Overview
TYMBOGEN LIMITED is a Private Limited Company from LISBURN NORTHERN IRELAND and has the status: Active.
TYMBOGEN LIMITED was incorporated 10 years ago on 02/09/2013 and has the registered number: NI620181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
TYMBOGEN LIMITED was incorporated 10 years ago on 02/09/2013 and has the registered number: NI620181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
TYMBOGEN LIMITED - LISBURN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
41 DRENNAN HILL
LISBURN
CO. ANTRIM
BT27 6UR
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
TYMBOGEN INVESTMENTS LTD (until 12/12/2017)
TYMBOGEN INVESTMENTS LTD (until 12/12/2017)
INCARTUS FUNDING LTD (until 06/02/2017)
INVESTCORP FUNDING LTD (until 03/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TROY TEAGUE | Nov 1970 | American | Director | 2016-10-21 | CURRENT |
MISS NATALIE ELIZABETH WALKER | Secretary | 2016-10-21 | CURRENT | ||
MR EOIN MICHEAL MORGAN | May 1983 | Irish | Director | 2017-02-06 UNTIL 2017-12-08 | RESIGNED |
MR STEPHEN MICHAEL HARVEY | Nov 1969 | Irish | Director | 2013-09-02 UNTIL 2017-01-28 | RESIGNED |
MR DEREK ASHLEY DIXON | Oct 1970 | British | Director | 2017-01-02 UNTIL 2017-07-26 | RESIGNED |
MR PAUL COBB | Apr 1965 | British | Director | 2017-03-16 UNTIL 2023-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Michael Harvey | 2016-04-06 - 2017-02-01 | 11/1969 | Belfast Co. Antrim | Significant influence or control |
Incartus Ltd | 2016-04-06 | Belfast Co. Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TYMBOGEN_LIMITED - Accounts | 2023-01-26 | 31-12-2021 | £730,568 equity |
TYMBOGEN_LIMITED - Accounts | 2021-12-10 | 31-12-2020 | £4,843 Cash £717,309 equity |
TYMBOGEN_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £1,202 Cash £710,364 equity |
Tymbogen Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £1,000 Cash £715,227 equity |
Tymbogen Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-20 | 31-12-2017 | £1,408 Cash £778,487 equity |
Incartus Funding Ltd - Abbreviated accounts 16.3 | 2017-01-28 | 31-12-2016 | £90,018 Cash £711,574 equity |
Incartus Funding Ltd - Abbreviated accounts 16.1 | 2016-06-30 | 30-09-2015 | £1,000 Cash £1,000 equity |
Incartus Funding Ltd - Limited company - abbreviated - 11.0.0 | 2015-03-25 | 30-09-2014 | £1,000 Cash £1,000 equity |