Timec 1811 Limited is a private limited company that can be found at Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF. Incorporated on 2022-05-04, this 1-year-old company is run by 2 directors.
Director John P., appointed on 22 December 2022. Director Christopher P., appointed on 22 December 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-05-03 and the deadline for the next filing is 2024-05-17.
| Office Address | Time Central |
| Office Address2 | 32 Gallowgate |
| Town | Newcastle Upon Tyne |
| Post code | NE1 4BF |
| Country of origin | United Kingdom |
| Registration Number | 14085766 |
| Date of Incorporation | Wed, 4th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sun, 4th Feb 2024 (83 days after) |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is John P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Christopher P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Muckle Director Limited, who also meets the Companies House conditions to be categorised as a PSC. 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.
John P.
| Notified on | 20 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Christopher P.
| Notified on | 20 December 2022 |
| 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 | 4 May 2022 |
| Ceased on | 20 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 3rd May 2023 filed on: 1st, June 2023 |
confirmation statement | Free Download (5 pages) |
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