Project Nicholas Limited NEWCASTLE UPON TYNE


Project Nicholas Limited is a private limited company located at Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF. Incorporated on 2021-02-27, this 3-year-old company is run by 4 directors.
Director George L., appointed on 19 April 2021. Director Thomas W., appointed on 19 April 2021. Director Richard W., appointed on 19 April 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH database there was a change of name on 2021-03-30 and their previous name was Timec 1751 Limited.
The latest confirmation statement was filed on 2023-06-15 and the deadline for the subsequent filing is 2024-06-29. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Project Nicholas Limited Address / Contact

Office Address Time Central
Office Address2 32 Gallowgate
Town Newcastle Upon Tyne
Post code NE1 4BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13231198
Date of Incorporation Sat, 27th Feb 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

George L.

Position: Director

Appointed: 19 April 2021

Thomas W.

Position: Director

Appointed: 19 April 2021

Richard W.

Position: Director

Appointed: 19 April 2021

Will K.

Position: Director

Appointed: 19 April 2021

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 27 February 2021

Resigned: 19 April 2021

Andrew D.

Position: Director

Appointed: 27 February 2021

Resigned: 19 April 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Monucap Llp from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited liability partnership", 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. The second entity in the persons with significant control register is Muckle Director Limited that put Newcastle Upon Tyne, United Kingdom as the official 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.

Monucap Llp

Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc436884
Notified on 19 April 2021
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 27 February 2021
Ceased on 19 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1751 March 30, 2021

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 132311980001 in full
filed on: 26th, January 2024
Free Download (1 page)

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