General information

Name:

Timec 1855 Ltd

Office Address:

Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne

Number: 15082011

Incorporation date: 2023-08-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 is the date that marks the establishment of Timec 1855 Limited, a company located at Time Central, 32 Gallowgate, Newcastle Upon Tyne. That would make one year Timec 1855 has been in this business, as it was established on 2023-08-18. Its registration number is 15082011 and the area code is NE1 4BF. This firm's SIC code is 99999, that means Dormant Company.

Concerning this particular business, a variety of director's responsibilities have so far been executed by Anthony E. who was appointed in 2023. At least one secretary in this firm is a limited company: Muckle Secretary Limited.

Francis O. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 18 August 2023

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

Latest update: 19 January 2024

Anthony E.

Role: Director

Appointed: 18 August 2023

Latest update: 19 January 2024

People with significant control

Francis O.
Notified on 7 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 18 August 2023
Ceased on 7 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 18 May 2025
Confirmation statement next due date 31 August 2024

Company filings

Filing category

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Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 2024/02/09 to Rydal Mount Eilansgate Hexham NE46 3EW (AD01)
filed on: 9th, February 2024
address
Free Download Download filing (1 page)

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