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 - MARYLEBONE

This company is listed in the following categories:
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

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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

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