| Company Name | Timec 1365 Limited |
|---|---|
| Director | Anthony Guy Evans |
| Company Status | Active |
| Company Number | 08170822 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2012(11 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Guy Evans |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2022(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 August 2012(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (4 months from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
|---|---|
| 24 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 20 March 2023 | Director's details changed for Mr Anthony Guy Evans on 20 March 2023 (2 pages) |
| 4 January 2023 | Termination of appointment of Andrew John Davison as a director on 22 April 2022 (1 page) |
| 4 January 2023 | Appointment of Mr Anthony Guy Evans as a director on 22 April 2022 (2 pages) |
| 9 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 22 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 13 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 23 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 9 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 23 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
| 28 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 18 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 1 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2012 | Incorporation (28 pages) |
| 7 August 2012 | Incorporation (28 pages) |