Timec 1738 Limited
Company Profile
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MicroTimec 1738 Limited
13049540•Private Limited With Share Capital
Suite 6 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, NE14DP
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Incorporated
30/11/2020
Company Age
5 years
Directors
3
Employees
3
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Timec 1738 Limited (13049540) is a private limited with share capital incorporated on 30/11/2020 (5 years old) and registered in newcastle upon tyne, NE14DP. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 30/11/2020
NE14DP
3 employees
Financial Overview
Total Assets
£5.26M
Liabilities
£952
Net Assets
£5.25M
Cash
£0
Key Metrics
3
Employees
3
Directors
4
Shareholders
Filed Documents
33
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Memorandum Articles
Category:Incorporation
Date:22-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2021
Incorporation Company
Category:Incorporation
Date:30-11-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025
Trading Addresses
Suite 6 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, Tyne And Wear Ne1 4D, NE14DPRegistered
Related Companies
5
Contact
Suite 6 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, NE14DP