Timuna Sea Ltd

Active04934322 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Sports and recreation education (85510)
Specialists medical practice activities (86220)
Owned by
Timothy Luke Cheong
Accounts type
Micro entity
Region
Greater London
Address
49 Cannon Workshops
Cannon Drive
West India Quay
London
E14 4AS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cheong, Timothy Luke
Secretary · Appointed 22 October 2025
Director · Appointed 16 October 2003
Also at Beach360 Ltd
British
Born July 1970 (56)
Officer history (5 former)
22 October 2025
Appointed Cheong, Timothy Luke as Secretary
22 October 2025
Resigned Cheong, Una Bernadette as Secretary
21 November 2010
Resigned Van Den Berg, Adelard Gijsbertus as Director
8 January 2007
Appointed Van Den Berg, Adelard Gijsbertus as Director
11 December 2006
Appointed Cheong, Una Bernadette as Secretary
11 December 2006
Resigned Cheong, Timothy Luke as Secretary
11 December 2006
Resigned Wood, Andrew Edward as Director
16 October 2003
Appointed Cheong, Timothy Luke as Director
16 October 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
16 October 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 October 2003
Appointed Cheong, Timothy Luke as Secretary
16 October 2003
Appointed Wood, Andrew Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£134,970)
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2022 2023 2024 2025 (£129,282) (£141,129) (£141,851) (£132,549) (£134,970)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,611£1,611£0£7,318£7,318£985
Current Assets£0£2,865£2,865£2,865£2,865£3,820£5,094
Creditors (< 1 year)£133,108£128,014£0
Creditors (> 1 year)£135,970£138,025£147,327£144,994£136,361
Net Current Assets£0£2,865£2,865£2,865(£130,243)(£124,194)£5,094
Net Assets(£134,970)(£132,549)(£141,851)(£141,129)(£129,282)
Shareholder Funds(£134,970)(£132,549)(£141,851)(£141,129)(£129,282)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates16 October 2026
31 July 2026Micro company accounts31 October 2025
22 October 2025Termination of appointment of a secretary
22 October 2025Appointment of a secretary
22 October 2025Confirmation statement with updates16 October 2025
Show all recent filings

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