LIVE · CORPUS
/ Dossier
■
TIMEC 1777 LIMITED
Low- Status
- active
- Incorporated
- 2021-08-05
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
TIMEC 1777 LIMITED is a ltd registered in GB, incorporated 2021-08-05 (active).
Ownership & control
Owners / controllers
- TIMEC 1777 LIMITED
Holdings / subsidiaries
- TIMEC 1777 LIMITED
UBO CHAIN — walk to the ultimate owner
- 1TIMEC 1778 LIMITEDbeneficial owner 100%→TIMEC 1777 LIMITED
- 1Mr Gordon John O'Brienbeneficial owner 100%→TIMEC 1777 LIMITED
- 1MUCKLE DIRECTOR LIMITEDbeneficial owner 100%→TIMEC 1777 LIMITED
- 1Muckle Director Limitedbeneficial owner 87.5%→TIMEC 1777 LIMITED
- 1Mr Gordon John O'Brienbeneficial owner 87.5%→TIMEC 1777 LIMITED
- 1TIMEC 1778 LIMITEDbeneficial owner 87.5%→TIMEC 1777 LIMITED
- 2MUCKLE LLPbeneficial owner 87.5%→MUCKLE DIRECTOR LIMITED
- 2MUCKLE DIRECTOR LIMITEDbeneficial owner 100%→TIMEC 1778 LIMITED
- 2Mr Gordon John O'Brienbeneficial owner 100%→TIMEC 1778 LIMITED
- 2Muckle Director Limitedbeneficial owner 87.5%→TIMEC 1778 LIMITED
- 2Mr Gordon John O'Brienbeneficial owner 87.5%→TIMEC 1778 LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 13550462
- Status
- active
- Type
- ltd
- Incorporated
- 2021-08-05
- Registered office
- Spire View House, Ferryboat Lane, Sunderland, SR5 3JN, England
- SIC
- 99999
Officers · 1 active
- O'BRIEN, Gordon Johndirector · British · appt 2021-10-26
- MUCKLE SECRETARY LIMITED(resigned)corporate secretary · appt 2021-08-05
- DAVISON, Andrew John(resigned)director · British · appt 2021-08-05
Beneficial owners · PSC · 1 current
- ■Timec 1778 Limited75–100% sharescorporate PSC · United Kingdom · since 2022-06-09 · trace owners →
- ●Mr Gordon John O'Brien75–100% sharesindividual PSC · England · ceased 2022-06-09
- ■Muckle Director Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-10-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-04-29
- Accounts due
- 2027-01-29
- Confirmation stmt due
- 2026-08-19