Largely Active Limited

General information

Name:

Largely Active Ltd

Office Address:

Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne

Number: 10753569

Incorporation date: 2017-05-04

Dissolution date: 2020-12-15

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 10753569 7 years ago, Largely Active Limited had been a private limited company until 2020-12-15 - the date it was formally closed. Its last known registration address was Time Central, 32 Gallowgate Newcastle Upon Tyne. The firm was known as Timec 1611 until 2017-09-20 then the business name got changed.

In this specific business, a number of director's duties have so far been carried out by Mathew W. and Sally W.. When it comes to these two people, Mathew W. had been with the business the longest, having become a vital part of company's Management Board on September 2017.

Executives who controlled this firm include: Mathew W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Sally W. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Katie W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Largely Active Limited 2017-09-20
  • Timec 1611 Limited 2017-05-04

Financial data based on annual reports

Company staff

Sally W.

Role: Secretary

Appointed: 19 September 2017

Latest update: 23 July 2023

Mathew W.

Role: Director

Appointed: 19 September 2017

Latest update: 23 July 2023

Sally W.

Role: Director

Appointed: 19 September 2017

Latest update: 23 July 2023

People with significant control

Mathew W.
Notified on 19 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally W.
Notified on 19 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katie W.
Notified on 14 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lynn B.
Notified on 19 September 2017
Ceased on 11 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Muckle Director Limited
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 4 May 2017
Ceased on 19 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 17 May 2021
Confirmation statement last made up date 03 May 2020
Annual Accounts
Start Date For Period Covered By Report 2017-05-04
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 15th, December 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
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