TIMEC 1768 LIMITED
FOURTH FLOOR, 1-3 PORTLAND PLACE, MARYLEBONE W1B 1PN- Active
- Private Limited Company
- Company No. 13423905
- Last Updated: 01 Mar 2024
Company Profile
TIMEC 1768 LIMITED was incorporated on Thursday, May 27, 2021 as a Private Limited Company with registered address in MARYLEBONE. TIMEC 1768 LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 3 years 3 months and 28 days.
| Name | TIMEC 1768 LIMITED |
|---|---|
| Company number | 13423905 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 1-3 PORTLAND PLACE MARYLEBONE W1B 1PN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Madison (Holdco) Limited Portland Place, W1B 1PN |
Dates: Friday, August 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF |
Dates: Thursday, May 27, 2021 - Friday, August 6, 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 | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIMEC 1768 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIMEC 1768 LIMITED | 27 May 2021 |