General information

Name:

Timec 1768 Ltd

Office Address:

Fourth Floor 1-3 Portland Place W1B 1PN Marylebone

Number: 13423905

Incorporation date: 2021-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Timec 1768 was established on Thursday 27th May 2021 as a Private Limited Company. The enterprise's headquarters can be contacted at Marylebone on Fourth Floor, 1-3 Portland Place. In case you need to contact the business by mail, the post code is W1B 1PN. The registration number for Timec 1768 Limited is 13423905. The enterprise's Standard Industrial Classification Code is 70221 - Financial management. 31st December 2021 is the last time when account status updates were reported.

Currently, the directors officially appointed by this limited company are as follow: Aneil H. designated to this position 3 years ago and Richard W. designated to this position in 2021 in August. Additionally, the managing director's tasks are helped with by a secretary - Richard W., who was officially appointed by the following limited company in August 2021.

Financial data based on annual report

Company staff

Aneil H.

Role: Director

Appointed: 06 August 2021

Latest update: 21 April 2024

Richard W.

Role: Director

Appointed: 06 August 2021

Latest update: 21 April 2024

Richard W.

Role: Secretary

Appointed: 06 August 2021

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Madison (Holdco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portland Place, W1B 1PN, Tyne and Wear and was registered as a PSC under the registration number 13393196.

Madison (Holdco) Limited
Address: 4th Floor Portland Place, London, Tyne And Wear, W1B 1PN, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13393196
Notified on 6 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 27 May 2021
Ceased on 6 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-27
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70221 : Financial management
2
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