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TIMEC 1731 LIMITED

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

This company is commonly known as Timec 1731 Limited. The company was founded 3 years ago and was given the registration number 12867537. 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 1731 LIMITED
Company Number:12867537
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:31 December 2022
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
Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, England, DH2 1AQ

Director03 March 2021Active
Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, England, DH2 1AQ

Director26 February 2021Active
Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, England, DH2 1AQ

Director01 January 2023Active
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
Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, England, DH2 1AQ

Director03 March 2021Active

People with Significant Control

Itps Topco Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Angel House, Unit 5, Chester Le Street, England, DH2 1AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type dormant.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-04-19Officers

Termination director company with name termination date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-14Accounts

Change account reference date company previous shortened.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2022-12-06Gazette

Gazette filings brought up to date.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2022-05-25Accounts

Change account reference date company current extended.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-03-21Address

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

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2022-03-21Officers

Change person director company with change date.

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2022-03-21Officers

Change person director company with change date.

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2022-03-21Officers

Change person director company with change date.

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2022-03-04Accounts

Change account reference date company current shortened.

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2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-11Address

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

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Officers

Change person director company with change date.

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