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TIMEC 1667 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Timec 1667 Limited. The company was founded 5 years ago and was given the registration number 11693926. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 7 & 8, Diamond Court, Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TIMEC 1667 LIMITED
Company Number:11693926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 7 & 8, Diamond Court, Newcastle Upon Tyne, United Kingdom, NE3 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LU

Director04 January 2019Active
Floor 6, Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LU

Director04 January 2019Active
Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LU

Director04 January 2019Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary23 November 2018Active
Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LU

Director26 February 2019Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF

Director04 January 2019Active
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director23 November 2018Active
Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LU

Director16 February 2022Active
Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LU

Director26 February 2019Active
Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LU

Director26 February 2019Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF

Director04 January 2019Active

People with Significant Control

Hammer Pw Topco Limited
Notified on:20 October 2023
Status:Active
Country of residence:United Kingdom
Address:26, St. James's Square, London, United Kingdom, SW1Y 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ldc Viii Lp
Notified on:26 February 2019
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Ridgway
Notified on:26 February 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Floor 6, Arden House, Newcastle Upon Tyne, United Kingdom, NE3 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Patrick Cooke
Notified on:04 January 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Floor 6, Arden House, Newcastle Upon Tyne, United Kingdom, NE3 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Muckle Director Limited
Notified on:23 November 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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