TL

TIMEC 1484 LIMITED

Active

Company number 09362562

Sunderland, England · Incorporated 19 December 2014

Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England

Last updated on 8 April 2026

Demolition · SIC 43110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
29 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Timec 1742 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 March 2021

Funding

3 funding rounds
6 May 2015
Shares allotted · 0 shares allotted
—
6 May 2015
Shares allotted · 0 shares allotted
—
3 March 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Small
Accounts
6 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Group
Accounts
17 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Group
Accounts
11 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Gazette Filings Brought Up To Date
Gazette
8 September 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Resolution
Resolution
6 April 2021 View
Memorandum Articles
Incorporation
6 April 2021 View
Capital Name Of Class Of Shares
Capital
6 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Gazette Filings Brought Up To Date
Gazette
1 April 2020 View
Accounts With Accounts Type Group
Accounts
31 March 2020 View
Gazette Notice Compulsory
Gazette
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Group
Accounts
29 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Group
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Gazette Filings Brought Up To Date
Gazette
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Gazette Notice Compulsory
Gazette
21 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Gazette Filings Brought Up To Date
Gazette
19 November 2016 View
Gazette Notice Compulsory
Gazette
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Legacy
Capital
11 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 May 2015 View
Legacy
Insolvency
11 May 2015 View
Resolution
Resolution
11 May 2015 View
Capital Allotment Shares
Capital
7 May 2015 View
Legacy
Capital
7 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 May 2015 View
Legacy
Insolvency
7 May 2015 View
Resolution
Resolution
7 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
7 May 2015 View
Capital Name Of Class Of Shares
Capital
7 May 2015 View
Capital Allotment Shares
Capital
7 May 2015 View
Resolution
Resolution
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2015 View
Capital Allotment Shares
Capital
3 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2015 View
Incorporation Company
Incorporation
19 December 2014 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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