Timec 1738 Limited, Newcastle Upon Tyne
Timec 1738 Limited is a private limited company. Situated at Suite 6 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne NE1 4DP, the above-mentioned 3 years old firm was incorporated on 2020-11-30 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).3 directors can be found in the enterprise: Shawn B. (appointed on 26 February 2021), Sahil N. (appointed on 26 February 2021), Thomas B. (appointed on 25 February 2021).
| About | |
|---|---|
| Name: Timec 1738 Limited | |
| Number: 13049540 | |
| Incorporation date: 2020-11-30 | |
| End of financial year: 30 April |
| Address: |
Suite 6 City Quadrant 11 Waterloo Square Newcastle Upon Tyne NE1 4DP |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Shawn B.
26 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas B.
25 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Muckle Director Limited
30 November 2020 - 25 February 2021
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Timec 1738 Limited confirmation statement filing is 2024-04-28. The latest confirmation statement was submitted on 2023-04-14. The date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.
3 persons of significant control are reported in the official register, namely: Shawn B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Thomas B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Muckle Director Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 24th, January 2024 | accounts |
Free Download
(6 pages)
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