TIMEC 1738 LIMITED
Active - Accounts Filed
General Information
NAME
TIMEC 1738 LIMITED
COMPANY NUMBER
13049540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE1 4DP
Suite 6 City Quadrant
11 Waterloo Square
Newcastle Upon Tyne
Tyne And Wear NE1 4D
NE1 4DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMEC 1738 LIMITED | Active - Accounts Filed | View Report |
| CAVU CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMEC 1738 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMEC 1738 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEC 1738 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2021 - Present (3 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/02/2021 - Present (3 years and 10 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/11/2020 - Present (4 years and 1 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
30/11/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 1088 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMEC 1738 LIMITED | Active - Accounts Filed | View Report |
| CAVU CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 03/05/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Sahil Nayyar (923134636) Appointed |
| 10/03/2021 | Change in Reg. Office |
| 09/03/2021 | New Board Member Shawn Bone (914224025) Appointed |
| 02/03/2021 | New Board Member Thomas Brunsnes (928018964) Appointed |
| 02/03/2021 | Andrew John Davison (900315927) has left the board |
| 19/01/1970 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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