Company NameTiming Logistics Ltd
DirectorsGabriel Esteves Bezerra and Joanna Stachow
Company StatusActive
Company Number13790023
CategoryPrivate Limited Company
Incorporation Date8 December 2021(2 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Gabriel Esteves Bezerra
Date of BirthSeptember 1987 (Born 36 years ago)
NationalitySpanish
StatusCurrent
Appointed04 April 2024(2 years, 3 months after company formation)
Appointment Duration3 weeks, 2 days
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 94 Eamont Court Mackennal Street
London
NW8 7DW
Director NameMrs Joanna Stachow
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2024(2 years, 3 months after company formation)
Appointment Duration3 weeks, 2 days
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 94 Eamont Court Mackennal Street
London
NW8 7DW
Director NameMr Renato Tartari Ledo Esteves
Date of BirthNovember 1998 (Born 25 years ago)
NationalitySpanish
StatusResigned
Appointed08 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 94 Eamont Court Mackennal Street
London
NW8 7DW

Location

Registered AddressFlat 94 Eamont Court
Mackennal Street
London
NW8 7DW
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 April 2024 (3 weeks, 2 days ago)
Next Return Due18 April 2025 (11 months, 3 weeks from now)

Filing History

8 September 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
22 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
8 December 2021Incorporation
Statement of capital on 2021-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)