Back to search

Timec 1939h Limited

16995444

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF
Incorporated 28/01/2026

Compliance

Next accounts due

28/10/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Steven Brian Pearson

director · Since 28/01/2026

British · United Kingdom · Age 53

Persons with Significant Control

Mr William Scott

25–50% shares

British · England · Age 65

Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF

Notified 20/04/2026

Mr Stephen Glenn

25–50% shares

British · England · Age 67

Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF

Notified 20/04/2026

Former PSCs

Mr Steven Brian Pearson

Ceased 20/04/2026

Change History

officer appointedPEARSON, Steven Brian
2026-04-23
statusactive
2026-04-23

Active

typeltd
2026-04-23

Private Limited Company

address line1Time Central
2026-04-23

TIME CENTRAL

post townNewcastle Upon Tyne
2026-04-23

NEWCASTLE UPON TYNE

Filing History2 filings

Confirmation statement

confirmation statement with updates

13/03/20263 pages · PDF
Incorporated

incorporation company

28/01/202631 pages · PDF