Timec 1705 Limited LONDON


Timec 1705 Limited is a private limited company located at 161 Drury Lane, London WC2B 5PN. Incorporated on 2019-11-20, this 4-year-old company is run by 2 directors and 1 secretary.
Director Eamonn L., appointed on 24 February 2020. Director Mary L., appointed on 24 February 2020.
Changing the topic to secretaries, we can mention: Ita G., appointed on 02 July 2020.
The company is officially categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-04-01 and the due date for the following filing is 2024-04-15. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Timec 1705 Limited Address / Contact

Office Address 161 Drury Lane
Town London
Post code WC2B 5PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12325130
Date of Incorporation Wed, 20th Nov 2019
Industry Dormant Company
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Eamonn L.

Position: Director

Appointed: 24 February 2020

Mary L.

Position: Director

Appointed: 24 February 2020

James H.

Position: Secretary

Appointed: 24 February 2020

Resigned: 02 July 2020

Norham House Secretary Limited

Position: Corporate Secretary

Appointed: 20 November 2019

Resigned: 24 February 2020

Andrew D.

Position: Director

Appointed: 20 November 2019

Resigned: 24 February 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Mulnavoo Commercial Limited from Cookstown, Northern Ireland. The abovementioned PSC is classified as "a limited by shares", 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 entity in the persons with significant control register is Muckle Director Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.

Mulnavoo Commercial Limited

17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, Northern Ireland

Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni615435
Notified on 24 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

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 20 November 2019
Ceased on 24 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 8th, July 2023
Free Download (9 pages)

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