Introduction
Watch Company
S
SMARTCOATER LIMITED
SMARTCOATER LIMITED is an active company incorporated on 7 May 2025 with the registered office located in Newcastle Upon Tyne. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SMARTCOATER LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16433697
LTD Company
Age
N/A Years
Incorporated 7 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 February 2027
Period: 7 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
TIMEC 1903 LIMITED
From: 7 May 2025To: 5 August 2025
Address
Time Central 32 Gallowgate Newcastle Upon Tyne, NE1 4BF,
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
FERREIRA-DUARTE, Ana, Dr
Active32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born October 1981
Director
Appointed 31 Jul 2025
FERREIRA-DUARTE, Ana, Dr
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born October 1981
Director
31 Jul 2025
Active
GENTILE, Piergiogio
Active32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born April 1982
Director
Appointed 31 Jul 2025
GENTILE, Piergiogio
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born April 1982
Director
31 Jul 2025
Active
HAYWARD, David Christopher
Active32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born July 1952
Director
Appointed 31 Jul 2025
HAYWARD, David Christopher
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born July 1952
Director
31 Jul 2025
Active
KANDEMIR, Goksu
Active32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born August 1994
Director
Appointed 31 Jul 2025
KANDEMIR, Goksu
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born August 1994
Director
31 Jul 2025
Active
SNOWDON, Christopher
Active32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born May 1988
Director
Appointed 31 Jul 2025
SNOWDON, Christopher
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born May 1988
Director
31 Jul 2025
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 07 May 2025
Resigned 31 Jul 2025
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
07 May 2025
Resigned 31 Jul 2025
Resigned
CLARE, Philip
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born May 1981
Director
Appointed 07 May 2025
Resigned 31 Jul 2025
CLARE, Philip
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born May 1981
Director
07 May 2025
Resigned 31 Jul 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kings Gate, Newcastle Upon TyneNE1 7RU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2025
Ceased 31 Jul 2025
Newcastle University Holdings Limited
Kings Gate, Newcastle Upon TyneNE1 7RU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2025
Ceased 31 Jul 2025
Ceased
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 07 May 2025
Ceased 31 Jul 2025
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 May 2025
Ceased 31 Jul 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
29 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 January 2026
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2026
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2025
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025