General information

Name:

Timec 1306 Ltd

Office Address:

Lady Stephenson Library Welbeck Road NE6 2PA Newcastle Upon Tyne

Number: 07516395

Incorporation date: 2011-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timec 1306 started conducting its business in the year 2011 as a Private Limited Company registered with number: 07516395. This firm has operated for thirteen years and it's currently active. The company's registered office is registered in Newcastle Upon Tyne at Lady Stephenson Library. You can also locate this business using its zip code, NE6 2PA. The firm's Standard Industrial Classification Code is 58110 and their NACE code stands for Book publishing. 2022-12-31 is the last time account status updates were filed.

In order to satisfy the customer base, the following limited company is consistently developed by a group of four directors who are, to mention just a few, Kourosh M., Malcolm V. and Graeme N.. Their outstanding services have been of crucial importance to this specific limited company for 8 years. To find professional help with legal documentation, this limited company has been utilizing the skillset of Laura V. as a secretary since the appointment on 2018-02-26.

Company staff

Laura V.

Role: Secretary

Appointed: 26 February 2018

Latest update: 28 February 2024

Kourosh M.

Role: Director

Appointed: 14 June 2016

Latest update: 28 February 2024

Malcolm V.

Role: Director

Appointed: 20 May 2011

Latest update: 28 February 2024

Graeme N.

Role: Director

Appointed: 17 May 2011

Latest update: 28 February 2024

Michael B.

Role: Director

Appointed: 17 May 2011

Latest update: 28 February 2024

People with significant control

Graeme N. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graeme N.
Notified on 3 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Other Creditors 600
Total Assets Less Current Liabilities 502,829
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Other Creditors 600
Total Assets Less Current Liabilities 502,829
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Other Creditors 600
Total Assets Less Current Liabilities 502,829
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Total Assets Less Current Liabilities 502,829
Other Creditors 600

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2024/01/24 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
13
Company Age

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