TL

TIMEC 1372 LIMITED

Active

Company number 08175441

London, England · Incorporated 10 August 2012

Drury Works, 4 Parker Street, London, WC2B 5PH, England

Last updated on 27 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
M&Rp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 August 2025

Funding

1 funding round
15 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Person Secretary Company With Change Date
Officers
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Accounts With Accounts Type Small
Accounts
3 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2025 View
Legacy
Capital
2 July 2025 View
Legacy
Insolvency
2 July 2025 View
Resolution
Resolution
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Small
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Small
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2021 View
Accounts With Accounts Type Small
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Change Person Director Company With Change Date
Officers
24 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2020 View
Accounts With Accounts Type Small
Accounts
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Small
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Accounts With Accounts Type Small
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2015 View
Capital Allotment Shares
Capital
11 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
17 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
6 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 October 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Appoint Person Secretary Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
Officers
14 September 2012 View
Termination Secretary Company With Name
Officers
14 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 September 2012 View
Incorporation Company
Incorporation
10 August 2012 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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