| Company Name | Timpson Arkhive Limited |
|---|---|
| Company Status | Active |
| Company Number | 08841681 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(9 years, 2 months ago) |
| Previous Name | Digital Identity Approval Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paresh Majithia |
|---|---|
| Date of Birth | January 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT |
| Director Name | Mr James Timpson |
|---|---|
| Date of Birth | September 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2015(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT |
| Director Name | Mr John Timpson |
|---|---|
| Date of Birth | March 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2015(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT |
| Director Name | Broomco 3135 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2014(same day as company formation) |
| Correspondence Address | Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT |
Location
| Registered Address | Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Baguley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Offerhappy LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 25 September 2021 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 January 2023 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2024 (10 months from now) |
Filing History
| 24 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
|---|---|
| 17 January 2022 | Accounts for a dormant company made up to 25 September 2021 (6 pages) |
| 22 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 23 December 2020 | Accounts for a dormant company made up to 26 September 2020 (7 pages) |
| 11 March 2020 | Change of details for Offerhappy Ltd as a person with significant control on 7 August 2016 (2 pages) |
| 14 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 9 January 2020 | Accounts for a dormant company made up to 28 September 2019 (7 pages) |
| 5 March 2019 | Total exemption full accounts made up to 29 September 2018 (9 pages) |
| 15 February 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 24 May 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (39 pages) |
| 24 May 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page) |
| 24 May 2018 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 15 February 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption full accounts made up to 1 October 2016 (13 pages) |
| 31 May 2017 | Audit exemption statement of guarantee by parent company for period ending 01/10/16 (3 pages) |
| 31 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 01/10/16 (1 page) |
| 31 May 2017 | Total exemption full accounts made up to 1 October 2016 (13 pages) |
| 31 May 2017 | Audit exemption statement of guarantee by parent company for period ending 01/10/16 (3 pages) |
| 31 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 01/10/16 (1 page) |
| 18 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 25 September 2015 (7 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 25 September 2015 (7 pages) |
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 1 October 2015 | Registered office address changed from Unit 1 & 2 Lincoln Court Wythenshawe Manchester M23 9SP to Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from Unit 1 & 2 Lincoln Court Wythenshawe Manchester M23 9SP to Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from Unit 1 & 2 Lincoln Court Wythenshawe Manchester M23 9SP to Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT on 1 October 2015 (1 page) |
| 21 September 2015 | Company name changed digital identity approval LIMITED\certificate issued on 21/09/15
|
| 21 September 2015 | Company name changed digital identity approval LIMITED\certificate issued on 21/09/15
|
| 9 September 2015 | Appointment of Mr James Timpson as a director on 8 September 2015 (2 pages) |
| 9 September 2015 | Appointment of Mr James Timpson as a director on 8 September 2015 (2 pages) |
| 9 September 2015 | Appointment of Mr James Timpson as a director on 8 September 2015 (2 pages) |
| 8 September 2015 | Appointment of Mr John Timpson as a director on 8 September 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Broomco 3135 Limited as a director on 8 September 2015 (1 page) |
| 8 September 2015 | Appointment of Mr John Timpson as a director on 8 September 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Broomco 3135 Limited as a director on 8 September 2015 (1 page) |
| 8 September 2015 | Appointment of Mr John Timpson as a director on 8 September 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Broomco 3135 Limited as a director on 8 September 2015 (1 page) |
| 16 April 2015 | Accounts for a dormant company made up to 27 September 2014 (6 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 27 September 2014 (6 pages) |
| 15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 24 February 2014 | Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page) |
| 24 February 2014 | Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page) |
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|