TIMEC 1738 LIMITED
SUITE 6 CITY QUADRANT, 11 WATERLOO SQUARE, NEWCASTLE UPON TYNE NE1 4DP- Active
- Private Limited Company
- Company No. 13049540
- Last Updated: 01 Mar 2024
Company Profile
TIMEC 1738 LIMITED was incorporated on Monday, November 30, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TIMEC 1738 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 10 months and 3 days.
| Name | TIMEC 1738 LIMITED |
|---|---|
| Company number | 13049540 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6 CITY QUADRANT 11 WATERLOO SQUARE NEWCASTLE UPON TYNE NE1 4DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shawn Bone Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Brunsnes Nationality: British |
Dates: Thursday, February 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF |
Dates: Monday, November 30, 2020 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIMEC 1738 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIMEC 1738 LIMITED | 30 Nov 2020 |