Founded in 2014, Timec 1464, classified under reg no. 09128487 is an active company. Currently registered at 68 Astonville Street Astonville Street SW18 5AJ, London the company has been in the business for 10 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
There is a single director in the firm at the moment - Stan C., appointed on 2 March 2021. In addition, a secretary was appointed - Stan C., appointed on 2 March 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 68 Astonville Street Astonville Street |
| Office Address2 | 68 |
| Town | London |
| Post code | SW18 5AJ |
| Country of origin | United Kingdom |
| Registration Number | 09128487 |
| Date of Incorporation | Mon, 14th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (53 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 02 March 2021
Position: Secretary
Appointed: 02 March 2021
The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Stan C. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Bay Trust International Limited that put Belize City, Belize as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stan C.
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares |
Bay Trust International Limited
The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, PO Box 2130, Belize
| Legal authority | Companies Legislation |
| Legal form | Limited |
| Country registered | Belize |
| Place registered | Belize |
| Registration number | N/A |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Current Assets | 83 308 | 84 546 | 81 111 | 98 818 | 117 491 |
| Net Assets Liabilities | 77 543 | 78 130 | 74 892 | 88 529 | 101 962 |
| Other | |||||
| Creditors | 11 553 | 7 771 | 2 506 | 2 618 | 5 541 |
| Fixed Assets | 193 106 | 193 106 | 193 106 | 193 106 | 193 106 |
| Net Current Assets Liabilities | 77 543 | 78 130 | 78 605 | 96 200 | 111 950 |
| Total Assets Less Current Liabilities | 270 649 | 271 236 | 271 711 | 289 306 | 305 056 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 788 | 1 355 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th September 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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