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TIMEC 1740 LIMITED
ActiveCompany number 13049535
Sunderland · Incorporated 30 November 2020
149 Side Cliff Road, Sunderland, Tyne And Wear, SR6 9NE
Last updated on 12 April 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement
Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left
Financial snapshot
Last accounts type
Micro Entity
Period end
31 August 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 Gordon O'Brien
Born May 1937
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021
Funding
1 funding round2 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026
View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024
View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024
View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2023
View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023
View
Gazette Filings Brought Up To Date
Gazette
20 August 2022
View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2022
View
Gazette Notice Compulsory
Gazette
2 August 2022
View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2021
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Capital Statement Capital Company With Date Currency Figure
Capital
21 May 2021
View
Legacy
Insolvency
21 May 2021
View
Resolution
Resolution
4 May 2021
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Legacy
Insolvency
13 April 2021
View
Resolution
Resolution
13 April 2021
View
Capital Variation Of Rights Attached To Shares
Capital
22 March 2021
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Memorandum Articles
Incorporation
22 March 2021
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Capital Name Of Class Of Shares
Capital
22 March 2021
View
Resolution
Resolution
22 March 2021
View
Resolution
Resolution
19 March 2021
View
Termination Director Company With Name Termination Date
Officers
10 March 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021
View
Appoint Person Director Company With Name Date
Officers
10 March 2021
View
Capital Allotment Shares
Capital
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
4 March 2021
View
Appoint Person Director Company With Name Date
Officers
4 March 2021
View
Termination Director Company With Name Termination Date
Officers
3 March 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021
View
Termination Secretary Company With Name Termination Date
Officers
3 March 2021
View
Change Account Reference Date Company Current Shortened
Accounts
3 March 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021
View
Incorporation Company
Incorporation
30 November 2020
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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