Timec 1365 Limited in Newcastle Upon Tyne, NE1 4BF

Description

Data updated on: 01-11-2023

Timec 1365 Limited could be contacted at Time Central, 32 Gallowgate in Newcastle Upon Tyne. Its zip code is NE1 4BF. Timec 1365 has been present on the market since the company was established on 2012/08/07. Its Companies House Reg No. is 08170822. This firm's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Timec 1365 Ltd reported its latest accounts for the financial period up to August 31, 2022. Its latest annual confirmation statement was filed on August 7, 2023.

Anthony E. is this specific company's individual managing director, who was formally appointed in 2022 in April. That company had been managed by Andrew D. until 2022/04/22. Another limited company has been appointed as one of the secretaries of this company: Norham House Secretary Limited.

The companies that control this firm are as follows: Muckle Director Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 32 Gallowgate, NE1 4BF and was registered as a PSC under the registration number 5276020.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Anthony E.

Role: Director

Appointed: 22 April 2022

Latest update: 14 April 2024

Norham House Secretary Limited

Role: Corporate Secretary

Appointed: 07 August 2012

Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Latest update: 14 April 2024

People with significant control

Muckle Director Limited

Address: Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, United Kingdom

Legal authority Uk

Legal form Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 5276020

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	21 August 2024
Confirmation statement last made up date	07 August 2023

Annual Accounts
Start Date For Period Covered By Report	2012-08-07
Annual Accounts 17 March 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	17 March 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	26 April 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	21 March 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	27 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts 1 April 2014
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	1 April 2014

Timec 1365 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony E.

Norham House Secretary Limited

Andrew D.

People with significant control

Muckle Director Limited

Accounts Documents

Company filings

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