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TIMEC 1705 LIMITED

TIMEC 1705 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIMEC 1705 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12325130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMEC 1705 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TIMEC 1705 LIMITED located?

    Registered Office Address
    Drury Works
    4 Parker Street
    WC2B 5PH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMEC 1705 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TIMEC 1705 LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for TIMEC 1705 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Mary Margaret Laverty on Jan 09, 2026

    		2 pagesCH01

    Director's details changed for Mr Eamonn Francis Laverty on Jan 09, 2026

    		2 pagesCH01

    Secretary's details changed for Mrs Ita Gillis on Jan 09, 2026

    		1 pagesCH03

    Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on Jan 09, 2026

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on Sep 20, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Ita Gillis as a secretary on Jul 02, 2020

    		2 pagesAP03

    Termination of appointment of James Higgins as a secretary on Jul 02, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 01, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 100 George Street London W1U 8AQ United Kingdom to 100 George Street London W1U 8NU on Mar 27, 2020

    		1 pagesAD01

    Current accounting period shortened from Nov 30, 2020 to Sep 30, 2020

    		1 pagesAA01

    Notification of Mulnavoo Commercial Limited as a person with significant control on Feb 24, 2020

    		2 pagesPSC02

    Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8AQ on Feb 27, 2020

    		1 pagesAD01

    Appointment of James Higgins as a secretary on Feb 24, 2020

    		2 pagesAP03
    View All Filings

    Who are the officers of TIMEC 1705 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIS, Ita
    4 Parker Street
    WC2B5PH London
    Drury Works
    England
    		Secretary
    4 Parker Street
    WC2B5PH London
    Drury Works
    England
    		272981830001
    LAVERTY, Eamonn Francis
    4 Parker Street
    WC2B 5PH London
    Drury Works
    England
    		Director
    4 Parker Street
    WC2B 5PH London
    Drury Works
    England
    		Northern IrelandNorthern Irish164594500001
    LAVERTY, Mary Margaret
    4 Parker Street
    WC2B 5PH London
    Drury Works
    England
    		Director
    4 Parker Street
    WC2B 5PH London
    Drury Works
    England
    		United KingdomNorthern Irish100394510001
    HIGGINS, James
    George Street
    W1U 8NU London
    100
    England
    		Secretary
    George Street
    W1U 8NU London
    100
    England
    		267604360001
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    		101749170003
    DAVISON, Andrew John
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    		Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    		United KingdomBritish3159270006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMEC 1705 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Co Tyrone
    Northern Ireland
    		Feb 24, 2020
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Co Tyrone
    Northern Ireland
    		No
    Legal FormLimited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityUnited Kingdom (Northern Ireland)
    Place RegisteredCompanies House
    Registration NumberNi615435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Nov 20, 2019
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5276020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0