TL
TIMEC 1306 LIMITED
ActiveCompany 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 rounds20 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
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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