Founded in 2015, Timec 1525, classified under reg no. 09795059 is an active company. Currently registered at 161 Drury Lane WC2B 5PN, London the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
At present there are 4 directors in the the company, namely Eamonn L., Seamus M. and Emelda O. and others. In addition one secretary - Ita G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James H. who worked with the the company until 2 July 2020.
Office Address | 161 Drury Lane |
Town | London |
Post code | WC2B 5PN |
Country of origin | United Kingdom |
Registration Number | 09795059 |
Date of Incorporation | Fri, 25th Sep 2015 |
Industry | Financial management |
End of financial Year | 30th September |
Company age | 9 years old |
Account next due date | Sun, 30th Jun 2024 (74 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
Last confirmation statement dated | Wed, 5th Apr 2023 |
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Es Enterprise Holdings Limited from Cookstown, Northern Ireland. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Larkfield Enterprises Limited that put London, England as the official 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.
Es Enterprise Holdings Limited
17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | Northern Ireland |
Place registered | Northern Ireland |
Registration number | Ni681470 |
Notified on | 31 August 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Larkfield Enterprises Limited
100 George Street, London, W1U 8NU, England
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 08097598 |
Notified on | 6 April 2016 |
Ceased on | 31 August 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | |
---|---|
Accounts Information Date | 2016-09-30 |
Net Worth | -14 405 |
Balance Sheet | |
Cash Bank In Hand | 57 |
Current Assets | 2 600 058 |
Debtors | 2 600 001 |
Net Assets Liabilities Including Pension Asset Liability | -14 405 |
Reserves/Capital | |
Called Up Share Capital | 1 |
Profit Loss Account Reserve | -14 406 |
Shareholder Funds | -14 405 |
Other | |
Creditors Due Within One Year | 2 614 463 |
Net Current Assets Liabilities | -14 405 |
Number Shares Allotted | 100 |
Par Value Share | 0 |
Share Capital Allotted Called Up Paid | 1 |
Total Assets Less Current Liabilities | -14 405 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to September 30, 2022 filed on: 7th, July 2023 |
accounts | Free Download (8 pages) |
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