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Home > England & Wales Companies > TIMAEUS CAPITAL LIMITED
Company Information for

TIMAEUS CAPITAL LIMITED

C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
07680870
Private Limited Company
Liquidation

Company Overview

About Timaeus Capital Ltd
TIMAEUS CAPITAL LIMITED was founded on 2011-06-23 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Timaeus Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMAEUS CAPITAL LIMITED
 
Legal Registered Office
C/O WSM MBI COAKLEY LLP 2ND FLOOR, SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in GU23
 
Filing Information
Company Number 07680870
Company ID Number 07680870
Date formed 2011-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-10 05:30:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMAEUS CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLIVE RUSSELL LIMITED   LENTHALL TAX ADVISORS LIMITED   TIMAEUS CAPITAL LIMITED
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Companies with same name TIMAEUS CAPITAL LIMITED
The following companies were found which have the same name as TIMAEUS CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMAEUS CAPITAL MANAGEMENT INC. Ontario Unknown

Company Officers of TIMAEUS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
GAVIN JAMES HARRISON
 Company Secretary 2011-06-23
GAVIN JAMES HARRISON
 Director 2011-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JAMES HARRISON AXL APPS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
GAVIN JAMES HARRISON SORUM INTERACTIVE LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
GAVIN JAMES HARRISON DUFF PRODUCTIONS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
GAVIN JAMES HARRISON ASHE STUDIOS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON CONTROL STUDIOS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON KIEVER NETWORKS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON LIZGOLD DEVELOPMENTS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON LEAMAS GAMES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON RIEMECK PRODUCTIONS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON SMILEY APPS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON MUNDT MOBILE LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON GUILLAM GAMES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON FIEDLER SOFTWARE LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GAVIN JAMES HARRISON ULTIMATUM GAMES LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
GAVIN JAMES HARRISON LOVECRAFT APPS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
GAVIN JAMES HARRISON FLYNN APPS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON NESBO PRODUCTIONS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON HARRIS APPLICATIONS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON DEADBEAT PRODUCTIONS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON KEPLER GAMES LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON LARSSON CREATIVES LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
GAVIN JAMES HARRISON SHELLEY ANIMATION LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
GAVIN JAMES HARRISON GRISHAM PRODUCTION LIMITED Director 2015-01-28 CURRENT 2015-01-28 Liquidation
GAVIN JAMES HARRISON BANE ENTERPRISES LIMITED Director 2014-07-24 CURRENT 2012-12-11 Active - Proposal to Strike off
GAVIN JAMES HARRISON FURY GAMES LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-04-10
GAVIN JAMES HARRISON BANNER BYTES LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-04-10
GAVIN JAMES HARRISON WAYLON WIRELESS LIMITED Director 2014-07-24 CURRENT 2013-02-15 Dissolved 2018-04-10
GAVIN JAMES HARRISON STARK STUDIOS LIMITED Director 2014-07-24 CURRENT 2013-08-07 Dissolved 2018-04-10
GAVIN JAMES HARRISON WIDOW APPS LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-06-26
GAVIN JAMES HARRISON SUGRA GAMES LIMITED Director 2014-07-24 CURRENT 2012-12-11 Active - Proposal to Strike off
GAVIN JAMES HARRISON THOR PRODUCTIONS LIMITED Director 2014-07-24 CURRENT 2013-08-08 Dissolved 2018-07-17
GAVIN JAMES HARRISON CANDY SOUTHERN CREATIVE LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-04-10
GAVIN JAMES HARRISON COLOSSAL ENTERTAINMENT LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON GREYSTONE GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON DOMINO DIGITAL LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
GAVIN JAMES HARRISON WAR ROOM GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-04-10
GAVIN JAMES HARRISON SURGE STUDIOS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-07-17
GAVIN JAMES HARRISON SLIPSTREAM GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON SUPER POWERBOY LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON STRIKE GAMELABS (UNDERZONE) LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON SABRETOOTH SOFTWARE LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON GEOMETA STUDIO LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
GAVIN JAMES HARRISON WARLOCK WIRELESS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON KARMA CREATIONS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON MODERNIST GAMES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON MOONSTAR MOBILE LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GAVIN JAMES HARRISON QUADLEAF GAMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON SENTINEL STUDIOS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON IRONHORSE GAMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON BLACK DEATH APPS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON BATTLE GUY GAMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON RED MIST MOBILE LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-05-29
GAVIN JAMES HARRISON CALVINO NOIR LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
GAVIN JAMES HARRISON STARS & STRIPES STUDIOS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
GAVIN JAMES HARRISON POM POM INTERACTIVE LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
GAVIN JAMES HARRISON INCEPTION APPS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON APOCALYPTIC ANIMATION LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-05-29
GAVIN JAMES HARRISON SABRE STUDIOS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-05-29
GAVIN JAMES HARRISON SAVAGE STUDIOS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-07-17
GAVIN JAMES HARRISON MASTERMIND MOBILE LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
GAVIN JAMES HARRISON MJOLNIR ENTERTAINMENT LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON GALACTUS GAMES LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON ASGARDIAN APPS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON ODIN PUBLICATIONS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON IDUNN INTERACTIVE LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-10
GAVIN JAMES HARRISON CELESTIAL CODERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
GAVIN JAMES HARRISON COBBLEPOT CREATIONS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2018-04-10
GAVIN JAMES HARRISON ENIGMA ARTS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2018-04-10
GAVIN JAMES HARRISON QUINZEL GAMES LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
GAVIN JAMES HARRISON CONSTANTINE GAMES LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2018-04-10
GAVIN JAMES HARRISON ENDLESS NIGHTS LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2018-05-29
GAVIN JAMES HARRISON THE KINDLY ONES LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
GAVIN JAMES HARRISON DREAM COUNTRY LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-04Final Gazette dissolved via compulsory strike-off
2022-02-04GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-03
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-09-29600Appointment of a voluntary liquidator
2020-09-29LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-04
2020-09-29LIQ01Voluntary liquidation declaration of solvency
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM 59-60 Grosvenor Street London W1K 3HZ England
2020-07-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-05-01CH01Director's details changed for Mr Gavin James Harrison on 2019-05-01
2019-05-01PSC04Change of details for Mr Gavin James Harrison as a person with significant control on 2019-05-01
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JAMES HARRISON
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AR0123/06/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12CH03SECRETARY'S DETAILS CHNAGED FOR GAVIN JAMES HARRISON on 2015-09-29
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AZ
2015-10-12CH01Director's details changed for Mr Gavin James Harrison on 2015-09-29
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-23SH06Cancellation of shares. Statement of capital on 2015-05-15 GBP 1
2015-06-23SH03Purchase of own shares
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0123/06/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0123/06/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0123/06/12 ANNUAL RETURN FULL LIST
2011-10-24AA01Current accounting period shortened from 30/06/12 TO 31/03/12
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/11 FROM 38 Springwell Road Tonbridge Kent TN9 2LN United Kingdom
2011-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to TIMAEUS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-09-09
Appointmen2020-09-09
Resolution2020-09-09
Fines / Sanctions
No fines or sanctions have been issued against TIMAEUS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMAEUS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMAEUS CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of TIMAEUS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMAEUS CAPITAL LIMITED
Trademarks
We have not found any records of TIMAEUS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMAEUS CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as TIMAEUS CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMAEUS CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTIMAEUS CAPITAL LIMITEDEvent Date2020-09-09
 
Initiating party Event TypeAppointmen
Defending partyTIMAEUS CAPITAL LIMITEDEvent Date2020-09-09
Name of Company: TIMAEUS CAPITAL LIMITED Company Number: 07680870 Nature of Business: Tax consultancy Registered office: 59-60 Grosvenor Street, London, W1K 3HZ Type of Liquidation: Members Date of Ap…
 
Initiating party Event TypeResolution
Defending partyTIMAEUS CAPITAL LIMITEDEvent Date2020-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMAEUS CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMAEUS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU1 3QT