Timbuk4 Limited

Active06297793 Private limited company
Incorporated
29 June 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Maria Ursula Monk
Graham William Monk
Accounts type
Micro entity
Region
Greater London
Address
39 Criffel Avenue
London
SW2 4AY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 June 2007
British
Director · Appointed 29 June 2007
British
Born February 1960 (66)
Officer history (4 former)
28 April 2011
Resigned Monk, Maria Ursula as Secretary
28 April 2011
Resigned Monk, Maria Ursula as Director
29 June 2007
Appointed Monk, Graham William as Secretary
29 June 2007
Appointed Monk, Graham William as Director
29 June 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
29 June 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
29 June 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
29 June 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
29 June 2007
Appointed Monk, Maria Ursula as Secretary
29 June 2007
Appointed Monk, Maria Ursula as Director

Ownership 2 active

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

Maria Ursula Monk
Individual · Notified 30 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Individual · Notified 1 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2024 2025 £97 £7,195 £738 £19,171 £2,663 £13,177
Balance sheet detail
2025202420232022202120202019
Fixed Assets£281£374£664£885£1,180£1,573
Current Assets£47,987£37,115£34,071£12,889£21,581£9,243
Creditors (< 1 year)£35,091£34,826£17,216£15,564£13,036£15,342£10,420
Net Current Assets£12,896£2,289£18,507(£147)£6,239(£1,177)
Net Assets£738£7,195£97
Shareholder Funds£13,177£2,663£19,171£738£7,195£97

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates29 June 2026
27 January 2026Micro company accounts30 June 2025
11 July 2025Confirmation statement with updates29 June 2025
10 February 2025Micro company accounts30 June 2024
2 August 2024Confirmation statement with updates29 June 2024
Show all recent filings

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