Armatus Oceanic Ltd in Newcastle Upon Tyne, NE1 4BF

Description

Data updated on: 01-11-2023

Armatus Oceanic Ltd can be contacted at Newcastle Upon Tyne at Time Central. Anyone can find the firm by referencing its postal code - NE1 4BF. Armatus Oceanic's founding dates back to year 2019. This company is registered under the number 11775479 and their official state is active. The firm debuted under the business name Timec 1680, but for the last 5 years has operated under the business name Armatus Oceanic Ltd. This firm's Standard Industrial Classification Code is 74909 : Other professional, scientific and technical activities not elsewhere classified. The latest accounts cover the period up to 31st January 2023 and the latest annual confirmation statement was submitted on 24th January 2023.

David D., Alan J. and Peter J. are registered as the company's directors and have been expanding the company for five years.

Previous company's names
Armatus Oceanic Ltd 2019-06-06
Timec 1680 Limited 2019-01-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-01-31	2021-01-31
Currency

Balance Sheet
Current Assets	305	25 470
Net Assets Liabilities	-16 557	21 243

Other Financial Data
Description Principal Activities		74 909
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 914	1 500
Average Number Employees During Period	2	4
Creditors	15 047	3 552
Fixed Assets		825
Net Current Assets Liabilities	-14 644	21 918
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	99
Total Assets Less Current Liabilities	-14 643	22 743

Company staff

David D.

Role: Director

Appointed: 31 July 2019

Latest update: 7 March 2024

Alan J.

Role: Director

Appointed: 31 July 2019

Latest update: 7 March 2024

Peter J.

Role: Director

Appointed: 05 June 2019

Latest update: 7 March 2024

People with significant control

The companies that control the firm are as follows: Newcastle University Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at Kings Gate, NE1 7RU, Tyne and Wear and was registered as a PSC under the registration number 03068111. Alan J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Newcastle University Holdings Limited

Address: C/O Finance & Planning Newcastle University Kings Gate, Newcastle Upon Tyne, Tyne And Wear, NE1 7RU, United Kingdom

Legal authority United Kingdom (England)

Legal form Limited By Shares

Country registered England

Place registered Companies House

Registration number 03068111

Notified on 31 July 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alan J.

Notified on 31 July 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Peter J.

Notified on 5 June 2019

Ceased on 31 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Muckle Director Limited

Address: Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And 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 18 January 2019

Ceased on 5 June 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
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	2019-01-18
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023

Armatus Oceanic Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David D.

Alan J.

Peter J.

Muckle Secretary Limited

Andrew D.

People with significant control

Newcastle University Holdings Limited

Alan J.

Peter J.

Muckle Director Limited

Accounts Documents

Company filings

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