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Company Information for

TREASURE ISLAND RESOURCES LIMITED

OLD COMMON LITTLE LONDON ROAD, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0LT,
Company Registration Number
10866790
Private Limited Company
Active

Company Overview

About Treasure Island Resources Ltd
TREASURE ISLAND RESOURCES LIMITED was founded on 2017-07-14 and has its registered office in Heathfield. The organisation's status is listed as "Active". Treasure Island Resources Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TREASURE ISLAND RESOURCES LIMITED
 
Legal Registered Office
OLD COMMON LITTLE LONDON ROAD
CROSS IN HAND
HEATHFIELD
EAST SUSSEX
TN21 0LT
 
Filing Information
Company Number 10866790
Company ID Number 10866790
Date formed 2017-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 11/08/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB290744682  
Last Datalog update: 2023-12-06 15:08:07
Primary Source:Companies House
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Companies with same name TREASURE ISLAND RESOURCES LIMITED
The following companies were found which have the same name as TREASURE ISLAND RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TREASURE ISLAND RESOURCES INC British Columbia Voluntary dissolved
TREASURE ISLAND RESOURCES, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2007-02-14

Company Officers of TREASURE ISLAND RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE O'REILLY
 Company Secretary 2017-07-14
ALEXANDER BORISOVICH MIKHAILOV KISSLEVSKY
 Director 2018-02-19
ANTHONY GARETH O'DONOVAN
 Director 2018-02-19
KATHERINE O'REILLY
 Director 2017-07-14
NICHOLAS JOHN O'REILLY
 Director 2017-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GARETH O'DONOVAN FIN EXPLORATION UK LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2017-01-03
KATHERINE O'REILLY O'REILLY CAPITAL HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
NICHOLAS JOHN O'REILLY GPC 101 LTD Director 2018-03-13 CURRENT 2018-03-13 Active
NICHOLAS JOHN O'REILLY O'REILLY CAPITAL HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
NICHOLAS JOHN O'REILLY SINGULARITY ONE (UK) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
NICHOLAS JOHN O'REILLY MINING ANALYST CONSULTING LIMITED Director 2005-08-17 CURRENT 2005-08-17 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
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-28Register inspection address changed from 168 Charlton Lane London SE7 8AA England to Old Common Little London Road Cross in Hand Heathfield TN21 0LT
2023-07-27CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM Old Common Little London Road Cross in Hand Heathfield TN21 0LT England
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM 168 Charlton Lane London SE7 8AA United Kingdom
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-25AA01Previous accounting period shortened from 31/07/19 TO 28/02/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-13PSC04Change of details for Mrs Katherine O'reilly as a person with significant control on 2018-08-13
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN O'REILLY / 19/02/2018
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BORISOVICH MIKHAILOV KISSLEVKY / 19/02/2018
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE O'REILLY / 19/02/2018
2018-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHERINE O'REILLY on 2018-02-19
2018-02-19AD02Register inspection address changed to 168 Charlton Lane London SE7 8AA
2018-02-19AP01DIRECTOR APPOINTED MR ALEXANDER BORISOVICH MIKHAILOV KISSLEVKY
2018-02-19AP01DIRECTOR APPOINTED MR ANTHONY GARETH O'DONOVAN
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 204
2017-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.

09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying



Licences & Regulatory approval
We could not find any licences issued to TREASURE ISLAND RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TREASURE ISLAND RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREASURE ISLAND RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 TREASURE ISLAND RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of TREASURE ISLAND RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREASURE ISLAND RESOURCES LIMITED
Trademarks
We have not found any records of TREASURE ISLAND RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREASURE ISLAND RESOURCES 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 (08990 - Other mining and quarrying n.e.c.) as TREASURE ISLAND RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TREASURE ISLAND RESOURCES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREASURE ISLAND RESOURCES 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 TREASURE ISLAND RESOURCES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TN21 0LT