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Timec 1864 Limited

Timec 1864 Limited is an active company incorporated on 9 February 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Timec 1864 Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15477054
Private limited company
Age
1 year 8 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 9 Feb31 Aug 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Reay Security Limited
Daryl Peart is a mutual person.
Active
Alpco Consulting Ltd
Daryl Peart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.76M
Total Liabilities
-£3.82M
Net Assets
-£63.68K
Debt Ratio (%)
102%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Accounting Period Shortened
1 Year 3 Months Ago on 16 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 30 Apr 2024
Daryl Peart (PSC) Appointed
1 Year 5 Months Ago on 30 Apr 2024
Mr Daryl Peart Appointed
1 Year 5 Months Ago on 30 Apr 2024
Muckle Director Limited (PSC) Resigned
1 Year 5 Months Ago on 30 Apr 2024
Anthony Guy Evans Resigned
1 Year 5 Months Ago on 30 Apr 2024
Muckle Secretary Limited Resigned
1 Year 5 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 10 Feb 2025
Current accounting period shortened from 28 February 2025 to 31 August 2024
Submitted on 16 Jul 2024
Termination of appointment of Muckle Secretary Limited as a secretary on 30 April 2024
Submitted on 2 May 2024
Termination of appointment of Anthony Guy Evans as a director on 30 April 2024
Submitted on 2 May 2024
Cessation of Muckle Director Limited as a person with significant control on 30 April 2024
Submitted on 2 May 2024
Appointment of Mr Daryl Peart as a director on 30 April 2024
Submitted on 2 May 2024
Notification of Daryl Peart as a person with significant control on 30 April 2024
Submitted on 2 May 2024
Registration of charge 154770540002, created on 30 April 2024
Submitted on 2 May 2024
Registration of charge 154770540001, created on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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