Timec 1667 Limited
Company Profile
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SmallTimec 1667 Limited
11693926•Private Limited With Share Capital
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LU
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Incorporated
23/11/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Timec 1667 Limited (11693926) is a private limited with share capital incorporated on 23/11/2018 (7 years old) and registered in newcastle upon tyne, NE33LU. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 23/11/2018
NE33LU
Financial Overview
Total Assets
£29.61M
Liabilities
£19.88M
Net Assets
£9.74M
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Termination Director Company
Category:Officers
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2021
Resolution
Category:Resolution
Date:04-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Resolution
Category:Resolution
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Move Registers To Sail Company With New Address
Category:Address
Date:13-08-2020
Change Sail Address Company With New Address
Category:Address
Date:13-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Capital Allotment Shares
Category:Capital
Date:30-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Resolution
Category:Resolution
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:18-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Incorporation Company
Category:Incorporation
Date:23-11-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/07/2026
Filing Date06/06/2025
Latest Accounts31/10/2024
Trading Addresses
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear Ne3 3L, NE33LURegistered
Related Companies
10
Contact
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LU