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Companies House/London/Company profile

TIMBO ESTATES LTD

Active
14208442·incorporated 2022-07-01

TIMBO ESTATES LTD is an active UK private limited company, incorporated on 1 July 2022 at Companies House (number 14208442; OpenRegistry canonical ID GB-14208442-timbo-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-01
Registered Address
8 MINORIES, 4TH FLOOR, LONDON, EC3N 1BJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TIMBO ESTATES LTD has 1 person with significant control on file:

  • Mr Folabi Babatunde Ogunkoya born 1984 resident in United Kingdom, Nigerian national. Notified 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Yewande Temilolu Ogunkoya born 1987 resident in United Kingdom, British national. Notified 2022-07-01. Ceased 2024-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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