Timec 1768 Limited (registration number 13423905) is a private limited company established on 2021-05-27 originating in England. This firm was registered at Fourth Floor, 1-3 Portland Place, Marylebone W1B 1PN. Timec 1768 Limited is operating under SIC: 70221 which stands for "financial management".
Company details
| Name | Timec 1768 Limited |
| Number | 13423905 |
| Date of Incorporation: | Thursday 27th May 2021 |
| End of financial year: | 31 December |
| Address: | Fourth Floor, 1-3 Portland Place, Marylebone, W1B 1PN |
| SIC code: |
70221 - Financial management |
When it comes to the 2 directors that can be found in the company, we can name: Aneil H. (appointed on 06 August 2021), Richard W. (appointment date: 06 August 2021). 1 secretary is there in the company: Richard W. (appointed on 06 August 2021). The official register reports 2 persons of significant control, namely: Madison (Holdco) Limited can be reached at Portland Place, W1B 1PN London, Tyne and Wear. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Muckle Director Limited can be reached at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-12-31 |
| Current Assets | 21,581 |
| Total Assets Less Current Liabilities | 50,907 |
People with significant control
| Address | 4th Floor Portland Place, London, Tyne And Wear, W1B 1PN, England |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13393196 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, November 2023 | accounts |
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