Timec 1667 Limited is a private limited company registered at Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LU. Incorporated on 2018-11-23, this 5-year-old company is run by 3 directors.
Director Benjamin R., appointed on 04 January 2019. Director Eoghan J., appointed on 04 January 2019. Director Jamie C., appointed on 04 January 2019.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-06-25 and the due date for the following filing is 2024-07-09. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Floor 6 Arden House |
| Office Address2 | Regent Centre, Gosforth |
| Town | Newcastle Upon Tyne |
| Post code | NE3 3LU |
| Country of origin | United Kingdom |
| Registration Number | 11693926 |
| Date of Incorporation | Fri, 23rd Nov 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 04 January 2019
Position: Director
Appointed: 04 January 2019
Position: Director
Appointed: 04 January 2019
The register of persons with significant control that own or control the company includes 5 names. As BizStats established, there is Hammer Pw Topco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ldc Viii Lp that put London, England as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jamie C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hammer Pw Topco Limited
26 St. James's Square, London, United Kingdom, SW1Y 4JH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15163175 |
| Notified on | 20 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ldc Viii Lp
One Vine Street, London, W1J 0AH, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Notified on | 26 February 2019 |
| Ceased on | 20 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie C.
| Notified on | 4 January 2019 |
| Ceased on | 20 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ben R.
| Notified on | 26 February 2019 |
| Ceased on | 20 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muckle Director Limited
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 | 23 November 2018 |
| Ceased on | 4 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
20th October 2023 - the day director's appointment was terminated filed on: 14th, November 2023 |
officers | Free Download (1 page) |
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