TIMEC 1768 LIMITED - MARYLEBONE
Company Profile | Company Filings |
Overview
TIMEC 1768 LIMITED is a Private Limited Company from MARYLEBONE ENGLAND and has the status: Active.
TIMEC 1768 LIMITED was incorporated 2 years ago on 27/05/2021 and has the registered number: 13423905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIMEC 1768 LIMITED was incorporated 2 years ago on 27/05/2021 and has the registered number: 13423905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIMEC 1768 LIMITED - MARYLEBONE
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR
MARYLEBONE
LONDON
W1B 1PN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MARK WARREN | Apr 1979 | British | Director | 2021-08-06 | CURRENT |
MR RICHARD MARK WARREN | Secretary | 2021-08-06 | CURRENT | ||
MR ANEIL HANDA | Sep 1990 | British | Director | 2021-08-06 | CURRENT |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2021-05-27 UNTIL 2021-08-06 | RESIGNED | ||
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2021-05-27 UNTIL 2021-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Madison (Holdco) Limited | 2021-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Muckle Director Limited | 2021-05-27 - 2021-08-06 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TIMEC 1768 LIMITED | 2022-09-30 | 31-12-2021 | £50,907 equity |