Introduction
Watch Company
T
TIMEC 1758 LIMITED
TIMEC 1758 LIMITED is an active company incorporated on 22 April 2021 with the registered office located in Kendal. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TIMEC 1758 LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13351799
LTD Company
Age
5 Years
Incorporated 22 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
High Greenriggs Underbarrow Kendal, LA8 8BB,
Previous Addresses
Staveley Mill Yard Staveley Nr Kendal Cumbria LA8 9LR United Kingdom
From: 25 May 2021To: 10 June 2025
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 22 April 2021To: 25 May 2021
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HERD, Karen Helen
ActiveKendalLA8 8BB
Secretary
Appointed 25 May 2021
HERD, Karen Helen
KendalLA8 8BB
Secretary
25 May 2021
Active
HERD, Christopher John
ActiveKendalLA8 8BB
Born April 1965
Director
Appointed 25 May 2021
HERD, Christopher John
KendalLA8 8BB
Born April 1965
Director
25 May 2021
Active
HERD, Karen Helen
ActiveKendalLA8 8BB
Born March 1965
Director
Appointed 25 May 2021
HERD, Karen Helen
KendalLA8 8BB
Born March 1965
Director
25 May 2021
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 22 Apr 2021
Resigned 25 May 2021
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
22 Apr 2021
Resigned 25 May 2021
Resigned
DALTON, James William
ResignedStaveley, Nr KendalLA8 9LR
Born August 1980
Director
Appointed 25 May 2021
Resigned 24 Apr 2025
DALTON, James William
Staveley, Nr KendalLA8 9LR
Born August 1980
Director
25 May 2021
Resigned 24 Apr 2025
Resigned
DALTON, Toby Alan Edward
ResignedStaveley, Nr KendalLA8 9LR
Born September 1976
Director
Appointed 25 May 2021
Resigned 24 Apr 2025
DALTON, Toby Alan Edward
Staveley, Nr KendalLA8 9LR
Born September 1976
Director
25 May 2021
Resigned 24 Apr 2025
Resigned
DAVISON, Andrew John
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 22 Apr 2021
Resigned 25 May 2021
DAVISON, Andrew John
Time Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
22 Apr 2021
Resigned 25 May 2021
Resigned
HAYTON, Jo-Anne
ResignedStaveley, Nr KendalLA8 9LR
Born July 1979
Director
Appointed 25 May 2021
Resigned 25 May 2021
HAYTON, Jo-Anne
Staveley, Nr KendalLA8 9LR
Born July 1979
Director
25 May 2021
Resigned 25 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Christopher John Herd
ActiveKendalLA8 8BB
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2021
Christopher John Herd
KendalLA8 8BB
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2021
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Apr 2021
Ceased 25 May 2021
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Apr 2021
Ceased 25 May 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2021
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2021
25 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2021
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2021