Menna Overview
Here’s a quick overview of TIMEC 1372 LIMITED 👀 — a London based business that started in 2012.
TIMEC 1372 LIMITED
- Company statusactive
- Company No08175441
- Age13 years 11 months Incorporated 10 August 2012
- Officers6
Address
161 Drury Lane, London, WC2B 5PN, England
TIMEC 1372 LIMITED is an active company incorporated on 10 August 2012 and based in London, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 03 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Small
7 Years Ago on 27 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLIS, Ita | secretary | 02 Jul 2020 | |
| LAVERTY, Eamonn Francis | director | Jul 1952 | 01 Apr 2014 |
| LAVERTY, Mary Margaret | director | Nov 1952 | 02 Jun 2020 |
| MCALEER, Seamus (James) | director | Apr 1942 | 03 Feb 2014 |
| O'NEILL, Emelda Catherine | director | Jul 1971 | 02 Jun 2020 |
| SURPHLIS, Stephen Herbert | director | Jun 1970 | 04 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrp Land Limited | 06 Apr 2016 |
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Here’s a quick overview of TIMEC 1372 LIMITED 👀 — a London based business that started in 2012.