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Timec 1667 Limited

Timec 1667 Limited is an active company incorporated on 23 November 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Timec 1667 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11693926
Private limited company
Age
6 years
Incorporated 23 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Floor 6 Arden House
Regent Centre, Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 3LU
United Kingdom
Address changed on 10 Dec 2021 (3 years ago)
Previous address was Unit 7 & 8 Diamond Court Newcastle upon Tyne NE3 2EN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in UK • Born in May 1985
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1987
Hammer PW Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Teknology UK Limited
Mr Jamie Patrick Cooke, Mr Benjamin Thomas Ridgway, and 1 more are mutual people.
Active
Information Works London Limited
Mr Jamie Patrick Cooke, Mr Benjamin Thomas Ridgway, and 1 more are mutual people.
Active
Hammer PW Topco Limited
Mr Benjamin Thomas Ridgway and Mr Eoghan Johnston are mutual people.
Active
Hammer PW Bidco Limited
Mr Benjamin Thomas Ridgway and Mr Eoghan Johnston are mutual people.
Active
Bulman Support Ltd
Mr Benjamin Thomas Ridgway is a mutual person.
Active
RBJ Developments Limited
Mr Benjamin Thomas Ridgway is a mutual person.
Active
ISG Holdings Limited
Mr Jamie Patrick Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.61M (-100%)
Turnover
Unreported
Decreased by £76.87M (-100%)
Employees
Unreported
Decreased by 502 (-100%)
Total Assets
£29.61M
Decreased by £5.33M (-15%)
Total Liabilities
-£19.88M
Decreased by £3M (-13%)
Net Assets
£9.74M
Decreased by £2.32M (-19%)
Debt Ratio (%)
67%
Increased by 1.63% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Charge Satisfied
1 Year 10 Months Ago on 10 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 10 Nov 2023
Mark David Goddard Resigned
1 Year 10 Months Ago on 20 Oct 2023
Ben Ridgway (PSC) Resigned
1 Year 10 Months Ago on 20 Oct 2023
Jonathan Alistair Cooke Resigned
1 Year 10 Months Ago on 20 Oct 2023
Ldc Viii Lp (PSC) Resigned
1 Year 10 Months Ago on 20 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 11 Jun 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 10 May 2024
Termination of appointment of Mark David Goddard as a director on 20 October 2023
Submitted on 14 Nov 2023
Satisfaction of charge 116939260002 in full
Submitted on 10 Nov 2023
Satisfaction of charge 116939260001 in full
Submitted on 10 Nov 2023
Repayment History
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