THEBEN UK LIMITED
Company number 03201367 · Monitor this company
The confirmation statement for this company is overdue.
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Shareholders' funds
£7,190,803
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-05-15
- Employees
- 0 (2024 accounts · was 2 in 2023)
- Registered office
- Second Floor, 87 - 88 Turnmill Street, London, England, EC1M 5QU
- Postcode
- EC1M 5QU
- Capital
- 1,200,000 GBP
- Accounts category
- Total Exemption Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-12-29
- Financial year end
- 29 December
Confirmation statement
- Last statement dated
- 2025-06-24
- Next due by
- 2026-07-08 Overdue
Nature of business (SIC)
- 26400 Manufacture of consumer electronics
Officers 2 current · 14 resigned
Group structure
Controlled by Theben Ag (HRB411197) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- timeguard.com
Previous company names
| Name | Date changed |
|---|---|
| TIMEGUARD LIMITED | 2023-02-07 |
| TIMEGUARD (UK) LIMITED | 1996-08-15 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 61 BROOK STREET, LONDON W1Y 2BL | 1996-10-30 |
Among its peers
Top 5%
by shareholders' funds, of 50 similar companies in EC
The oldest of its local peers, trading since 1996.
No.2 of the largest manufacture of consumer electronics companies in London →
Competitors London
This company ranks 2 among manufacture of consumer electronics in London.
The class of 1996
45%
of the 41,235 companies incorporated in 1996 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.