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Timec 1372 Limited
Timec 1372 Limited is an active company incorporated on 10 August 2012 with the registered office located in London, Greater London. Timec 1372 Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
08175441
Private limited company
Age
13 years
Incorporated
10 August 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Timec 1372 Limited
Contact
Address
161 Drury Lane
London
WC2B 5PN
England
Address changed on
20 Sep 2021
(3 years ago)
Previous address was
100 George Street London W1U 8NU England
Companies in WC2B 5PN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Seamus (James) McAleer
Director • Irish • Lives in Northern Ireland • Born in Apr 1942
Mary Margaret Laverty
Director • Northern Irish • Lives in UK • Born in Nov 1952
Eamonn Francis Laverty
Director • Northern Irish • Lives in UK • Born in Jul 1952
Emelda Catherine O'Neill
Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1971
Stephen Herbert Surphlis
Director • British • Lives in Northern Ireland • Born in Jun 1970
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Swiss Centre Limited
Seamus (James) McAleer, Emelda Catherine O'Neill, and 3 more are mutual people.
Active
Flamewall Limited
Emelda Catherine O'Neill, Seamus (James) McAleer, and 3 more are mutual people.
Active
London Road Estates Limited
Emelda Catherine O'Neill, Seamus (James) McAleer, and 3 more are mutual people.
Active
Kingsbridge Developments (WHS) Limited
Emelda Catherine O'Neill, Seamus (James) McAleer, and 3 more are mutual people.
Active
McAleer & Rushe Contracts UK Limited
Emelda Catherine O'Neill, Seamus (James) McAleer, and 3 more are mutual people.
Active
McAleer & Rushe Construction Contracts UK Limited
Emelda Catherine O'Neill, Seamus (James) McAleer, and 3 more are mutual people.
Active
M&R Asset Management Limited
Emelda Catherine O'Neill, Seamus (James) McAleer, and 3 more are mutual people.
Active
MRP Investment & Development Limited
Stephen Herbert Surphlis, Eamonn Francis Laverty, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.66M
Increased by £177.81K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.66M
Increased by £177.81K (+7%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Small Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Small Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Registered Address Changed
3 Years Ago on 20 Sep 2021
Small Accounts Submitted
4 Years Ago on 8 Jul 2021
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Get Credit Report
Discover Timec 1372 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 September 2024
Submitted on 3 Jul 2025
Solvency Statement dated 16/06/25
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 2 Jul 2025
Statement of capital on 2 July 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a small company made up to 30 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 4 Apr 2023
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Repayment History
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See All Charges & CCJs