TL

TIMEC 1306 LIMITED

Active

Company number 07516395

Newcastle Upon Tyne · Incorporated 3 February 2011

Lady Stephenson Library, Welbeck Road, Newcastle Upon Tyne, NE6 2PA

Last updated on 8 April 2026

Book publishing · SIC 58110


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Graeme Robert Campbell Nicol
Born August 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 February 2017

Funding

2 funding rounds
20 May 2011
Shares allotted · 0 shares allotted
13 May 2011
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Appoint Person Director Company With Name
Officers
14 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Resolution
Resolution
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Accounts With Accounts Type Small
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Capital Allotment Shares
Capital
27 May 2011 View
Resolution
Resolution
27 May 2011 View
Legacy
Mortgage
26 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 May 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Resolution
Resolution
26 May 2011 View
Incorporation Company
Incorporation
3 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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