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 - LISBURN

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOTT INSTALLATIONS LIMITED WHITSTABLE Active TOTAL EXEMPTION FULL 43342 - Glazing
41 GORDON ROAD (CLIFTONVILLE) LIMITED CLIFTONVILLE Active TOTAL EXEMPTION FULL 98000 - Residents property management
60 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED WHITSTABLE Active DORMANT 98000 - Residents property management
AFM ADMINISTRATORS LTD WHITSTABLE Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
INCARTUS LTD LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
INCARTUS INVESTMENTS (UK) LTD BELFAST NORTHERN IRELAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
INCARTUS DEVELOPMENTS LTD LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOLIAD LTD LISBURN NORTHERN IRELAND ... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
DRENNAN HILL LIMITED LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
PLANNING PERMISSION EXPERTS LTD NEWCASTLE NORTHERN IRELAND Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
CREGAGH DEVELOPMENTS LTD NEWRY NORTHERN IRELAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
D HOTEL NEWCASTLE LIMITED BELFAST ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LIBRARY LOUNGE CAFE AND RESTAURANT LIMITED NEWCASTLE NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
DOF DEVELOPMENTS LTD BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAZORBACK PROPERTIES LTD BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SONA HOMES LTD BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MORBROS PROPERTY LIMITED NEWCASTLE NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLE PLACE DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BELLE VIEW APARTMENTS MANAGEMENT COMPANY LIMITED NEWCASTLE NORTHERN IRELAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

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

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INCARTUS LTD LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
INCARTUS DEVELOPMENTS LTD LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DRENNAN HILL LIMITED LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
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