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Timec 1728 Limited, NE1 4BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TIMEC 1728 LIMITED

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

This company is commonly known as Timec 1728 Limited. The company was founded 3 years ago and was given the registration number 12868006. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TIMEC 1728 LIMITED
Company Number:12868006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Applause Accountancy Services Limited, 60 Beamish View, Birtley, United Kingdom, DH3 1RS

Director18 May 2021Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary09 September 2020Active
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director09 September 2020Active

People with Significant Control

Ms Sarah Jane Millican
Notified on:18 May 2021
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Applause Accountancy Services Limited, 60 Beamish View, Birtley, United Kingdom, DH3 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Muckle Director Limited
Notified on:09 September 2020
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-10-18Accounts

Change account reference date company previous shortened.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-06-07Resolution

Resolution.

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2021-06-07Incorporation

Memorandum articles.

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2021-05-18Resolution

Resolution.

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2021-05-18Capital

Capital allotment shares.

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2021-05-18Officers

Termination secretary company with name termination date.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-18Address

Change registered office address company with date old address new address.

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2021-05-18Officers

Appoint person director company with name date.

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2020-09-09Incorporation

Incorporation company.

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