ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Timec 1843 Limited

Timec 1843 Limited is an active company incorporated on 3 March 2023 with the registered office located in Sunderland, Tyne and Wear. Timec 1843 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14705130
Private limited company
Age
2 years 6 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 3 Mar30 Jun 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Colima Avenue
Sunderland Enterprise Park
Sunderland
SR5 3XB
United Kingdom
Address changed on 11 Jun 2025 (2 months ago)
Previous address was Kans & Kandy Belmont Industrial Estate Durham DH1 1st England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1964
PSC • Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Jan 1973
Ian David Marley
PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kans And Kandy (Wholesale) Ltd
Mohammed Razaq and are mutual people.
Active
Kans And Kandy (Properties) Ltd
Mohammed Razaq and are mutual people.
Active
Kans And Kandy (Holdings) Ltd
Mohammed Razaq and are mutual people.
Active
KKP (Holdings) Ltd
Mohammed Razaq, Jawid Iqbal, and 1 more are mutual people.
Active
KKW (Holdings) Ltd
Mohammed Razaq, Jawid Iqbal, and 1 more are mutual people.
Active
Kans And Kandy (Wholesale Holdings) Ltd
Mohammed Razaq, Jawid Iqbal, and 1 more are mutual people.
Active
Kans And Kandy (Propco Holdings) Ltd
Mohammed Razaq, Jawid Iqbal, and 1 more are mutual people.
Active
Kans And Kandy (Property) Ltd
Mohammed Razaq, Jawid Iqbal, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 2 Mar30 Jun 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£40.22M
Total Liabilities
-£40.22M
Net Assets
£1K
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Jawid Iqbal (PSC) Appointed
2 Years 2 Months Ago on 12 Jun 2023
Ian David Marley (PSC) Appointed
2 Years 2 Months Ago on 12 Jun 2023
Mr Mohammed Razaq (PSC) Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Mr Ian David Marley Appointed
2 Years 4 Months Ago on 27 Apr 2023
Mr Mohammed Razaq Appointed
2 Years 4 Months Ago on 27 Apr 2023
Get Credit Report
Discover Timec 1843 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Kans & Kandy Belmont Industrial Estate Durham DH1 1st England to 1 Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Dec 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2023
Resolutions
Submitted on 29 Jun 2023
Statement of capital on 27 June 2023
Submitted on 27 Jun 2023
Resolutions
Submitted on 27 Jun 2023
Resolutions
Submitted on 27 Jun 2023
Solvency Statement dated 27/06/23
Submitted on 27 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year