Introduction
Watch Company
T
T GREEN CONSULTING LIMITED
T GREEN CONSULTING LIMITED is an active company incorporated on 13 October 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. T GREEN CONSULTING LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14416493
LTD Company
Age
3 Years
Incorporated 13 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Previous Company Names
TIMEC 1838 LIMITED
From: 13 October 2022To: 27 March 2023
Address
2 Bramley Chase Jesmond Newcastle Upon Tyne, NE2 2AW,
Previous Addresses
, Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom
From: 13 October 2022To: 28 March 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GREEN, Anthony
ActiveBramley Chase, Newcastle Upon TyneNE2 2AW
Born September 1961
Director
Appointed 27 Mar 2023
GREEN, Anthony
Bramley Chase, Newcastle Upon TyneNE2 2AW
Born September 1961
Director
27 Mar 2023
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 13 Oct 2022
Resigned 27 Mar 2023
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
13 Oct 2022
Resigned 27 Mar 2023
Resigned
EVANS, Anthony Guy
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
Appointed 13 Oct 2022
Resigned 27 Mar 2023
EVANS, Anthony Guy
Time Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
13 Oct 2022
Resigned 27 Mar 2023
Resigned
GREEN, Olivia
ResignedBramley Chase, Newcastle Upon TyneNE2 2AW
Born November 1995
Director
Appointed 27 Mar 2023
Resigned 08 Aug 2025
GREEN, Olivia
Bramley Chase, Newcastle Upon TyneNE2 2AW
Born November 1995
Director
27 Mar 2023
Resigned 08 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Phillip Street, Singapore048693
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2023
Ocg Developments Pte. Ltd.
Phillip Street, Singapore048693
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2023
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 13 Oct 2022
Ceased 27 Mar 2023
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Oct 2022
Ceased 27 Mar 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
19 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 June 2024
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
27 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
27 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2023