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Timec 1901 Limited

Timec 1901 Limited is an active company incorporated on 7 May 2025 with the registered office located in Crook, County Durham. Timec 1901 Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16433592
Private limited company
Age
5 months
Incorporated 7 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 7 February 2027 (1 year 3 months remaining)
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Contact Update Details
Address
Unit 11 St. Stephens Court
Low Willington
Crook
Co Durham
DL15 0BF
United Kingdom
Address changed on 14 Oct 2025 (14 days ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Muckle Secretary Limited
Secretary • Secretary
Michael James Maughan
Director • British • Lives in UK • Born in Apr 1974
Philip Clare
Director • Solicitor • British • Lives in UK • Born in May 1981
John Michael Buston
Director • British • Lives in UK • Born in Mar 1983
Tavia Marie Sparks
Director • British • Lives in England • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Buston & Maughan Limited
John Michael Buston and are mutual people.
Active
St Aidan's Church Of England Academy Limited
Muckle Secretary Limited is a mutual person.
Active
Muckle Director Limited
Muckle Secretary Limited and Philip Clare are mutual people.
Active
Nunabio Limited
Muckle Secretary Limited is a mutual person.
Active
Buston & Maughan Properties Limited
John Michael Buston and Michael James Maughan are mutual people.
Active
G&B Holdco Limited
Muckle Secretary Limited and Philip Clare are mutual people.
Active
Floralife Europe Limited
Muckle Secretary Limited and Philip Clare are mutual people.
Active
Gillie Property Services Holdings Limited
Muckle Secretary Limited and Philip Clare are mutual people.
Active
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Financials
Timec 1901 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
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Latest Activity
Registered Address Changed
14 Days Ago on 14 Oct 2025
Ms Tavia Marie Sparks Appointed
28 Days Ago on 30 Sep 2025
New Charge Registered
28 Days Ago on 30 Sep 2025
John Michael Buston (PSC) Resigned
28 Days Ago on 30 Sep 2025
Mr David Anthony Sheridan Appointed
28 Days Ago on 30 Sep 2025
Foresight Regional Investment Iv Lp (PSC) Appointed
28 Days Ago on 30 Sep 2025
Mr Michael James Maughan Appointed
28 Days Ago on 30 Sep 2025
Muckle Secretary Limited Resigned
28 Days Ago on 30 Sep 2025
Muckle Director Limited (PSC) Resigned
28 Days Ago on 30 Sep 2025
Mr John Michael Buston Appointed
28 Days Ago on 30 Sep 2025
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 22 Oct 2025
Appointment of Ms Tavia Marie Sparks as a director on 30 September 2025
Submitted on 22 Oct 2025
Change of share class name or designation
Submitted on 20 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Appointment of Mr David Anthony Sheridan as a director on 30 September 2025
Submitted on 16 Oct 2025
Cessation of John Michael Buston as a person with significant control on 30 September 2025
Submitted on 16 Oct 2025
Registration of charge 164335920001, created on 30 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Philip Clare as a director on 30 September 2025
Submitted on 14 Oct 2025
Notification of John Michael Buston as a person with significant control on 30 September 2025
Submitted on 14 Oct 2025
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Repayment History
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