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Timec 1525 Limited

Timec 1525 Limited is an active company incorporated on 25 September 2015 with the registered office located in London, Greater London. Timec 1525 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09795059
Private limited company
Age
9 years
Incorporated 25 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in UK • Born in Jul 1952
Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1971
Director • Northern Irish • Lives in UK • Born in Nov 1952
Director • Irish • Lives in Northern Ireland • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.8M
Increased by £85K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.8M
Increased by £85K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Es Enterprise Holdings Limited (PSC) Appointed
4 Years Ago on 31 Aug 2021
Larkfield Enterprises Limited (PSC) Resigned
4 Years Ago on 31 Aug 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Jul 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 5 April 2022 with no updates
Submitted on 5 Apr 2022
Confirmation statement made on 21 September 2021 with updates
Submitted on 21 Sep 2021
Cessation of Larkfield Enterprises Limited as a person with significant control on 31 August 2021
Submitted on 21 Sep 2021
Repayment History
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