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Timec 1870 Limited

Timec 1870 Limited is an active company incorporated on 5 March 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Timec 1870 Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15541247
Private limited company
Age
1 year 8 months
Incorporated 5 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 5 December 2025 (29 days remaining)
Address
4th Floor Tyne House
26 Side
Newcastle Upon Tyne
Tyne And Wear
NE1 3JA
United Kingdom
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Financial Services • British • Born in Apr 1969
Director • British • Lives in UK • Born in Sep 1970
Miss Diana Louise Bourke
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Diana Louise Bourke and are mutual people.
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Lets Get Healthy Limited
Diana Louise Bourke and Maria Theresa Bourke are mutual people.
Active
Let's Get Racing Limited
Maria Theresa Bourke is a mutual person.
Active
Echo-U Academy Limited
Diana Louise Bourke is a mutual person.
Dissolved
Financials
Timec 1870 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Restoration Application Submitted
1 Month Ago on 18 Sep 2025
Compulsory Dissolution
3 Months Ago on 5 Aug 2025
Compulsory Gazette Notice
5 Months Ago on 20 May 2025
Miss Maria Theresa Bourke Appointed
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Muckle Secretary Limited Resigned
1 Year 6 Months Ago on 16 Apr 2024
Anthony Guy Evans Resigned
1 Year 6 Months Ago on 16 Apr 2024
Diana Louise Bourke (PSC) Appointed
1 Year 6 Months Ago on 16 Apr 2024
Miss Diana Louise Bourke Appointed
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 18 Sep 2025
Administrative restoration application
Submitted on 18 Sep 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Resolutions
Submitted on 7 May 2024
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 30 Apr 2024
Appointment of Miss Maria Theresa Bourke as a director on 26 April 2024
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 29 Apr 2024
Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to 4th Floor Tyne House 26 Side Newcastle upon Tyne Tyne and Wear NE1 3JA on 17 April 2024
Submitted on 17 Apr 2024
Cessation of Muckle Director Limited as a person with significant control on 16 April 2024
Submitted on 16 Apr 2024
Repayment History
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