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Timec 1209 LLP

Timec 1209 LLP is an active company incorporated on 30 January 2007 with the registered office located in London, Greater London. Timec 1209 LLP was registered 18 years ago.
Status
Active
Active since incorporation
Company No
OC325604
Limited liability partnership
Age
18 years
Incorporated 30 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (29 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (20 days remaining)
Address
161 Drury Lane
London
WC2B 5PN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Northern Irish • Lives in Northern Ireland • Born in Apr 1942
Northern Irish • Lives in Northern Ireland • Born in Jul 1952
Mr Eamonn Francis Laverty
PSC • Northern Irish • Lives in UK • Born in Jul 1952
Mr Seamus (James) McAleer
PSC • Northern Irish • Lives in Northern Ireland • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Centre Limited
Seamus (James) McAleer and Eamonn Francis Laverty are mutual people.
Active
Flamewall Limited
Seamus (James) McAleer and Eamonn Francis Laverty are mutual people.
Active
Flatmile Limited
Seamus (James) McAleer and Eamonn Francis Laverty are mutual people.
Active
Dancelane Limited
Seamus (James) McAleer and Eamonn Francis Laverty are mutual people.
Active
London Road Estates Limited
Seamus (James) McAleer and Eamonn Francis Laverty are mutual people.
Active
Baker Street Investments Limited
Seamus (James) McAleer and Eamonn Francis Laverty are mutual people.
Active
Kingsbridge Developments (TDF) Limited
Seamus (James) McAleer and Eamonn Francis Laverty are mutual people.
Active
Es Central Park Limited
Seamus (James) McAleer and Eamonn Francis Laverty are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.5K
Increased by £75 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.84K
Increased by £75 (+1%)
Total Liabilities
-£7.76M
Same as previous period
Net Assets
-£7.74M
Increased by £75 (-0%)
Debt Ratio (%)
65516%
Decreased by 417.69% (-1%)
Latest Activity
Mr Eamonn Francis Laverty Details Changed
23 Days Ago on 17 Nov 2025
Mr Eamonn Francis Laverty Details Changed
23 Days Ago on 17 Nov 2025
Mr Seamus (James) Mcaleer Details Changed
23 Days Ago on 17 Nov 2025
Mr Seamus (James) Mcaleer Details Changed
23 Days Ago on 17 Nov 2025
Mr Seamus (James) Mcaleer (PSC) Details Changed
23 Days Ago on 17 Nov 2025
Confirmation Submitted
29 Days Ago on 11 Nov 2025
Sean Plunkett Coyle (PSC) Resigned
1 Month Ago on 14 Oct 2025
Sean Plunkett Coyle Resigned
1 Month Ago on 14 Oct 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year Ago on 15 Nov 2024
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Documents
Member's details changed for Mr Eamonn Francis Laverty on 17 November 2025
Submitted on 17 Nov 2025
Change of details for Mr Seamus (James) Mcaleer as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Member's details changed for Mr Seamus (James) Mcaleer on 17 November 2025
Submitted on 17 Nov 2025
Member's details changed for Mr Eamonn Francis Laverty on 17 November 2025
Submitted on 17 Nov 2025
Member's details changed for Mr Seamus (James) Mcaleer on 17 November 2025
Submitted on 17 Nov 2025
Cessation of Sean Plunkett Coyle as a person with significant control on 14 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Sean Plunkett Coyle as a member on 14 October 2025
Submitted on 11 Nov 2025
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Repayment History
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