BY ANNABELLE LIMITED
BY ANNABELLE LIMITED is an active private limited company, incorporated on 9 September 2020. The nature of the business is Dormant Company. The company's registered office is on Gallowgate, Newcastle Upon Tyne. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. BY ANNABELLE LIMITED previously had the company name TIMEC 1729 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12867992 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TIME CENTRAL |
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Address Line 2 | 32 GALLOWGATE |
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Post Town | NEWCASTLE UPON TYNE |
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County | TYNE AND WEAR |
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Country | UNITED KINGDOM |
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Postcode | NE1 4BF |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/09/2024 |
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Last Made Up Date | 08/09/2023 |
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Return
Next Due Date | 07/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 26/10/2020 onwards:
BY ANNABELLE LIMITED
Prior to 26/10/2020:
TIMEC 1729 LIMITED
Directors
(The company's officers)
ANNABELLE THEA DEEVY
(~22 year old British national)
TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM
- Current Director
- Gives occupation as STUDENT
- Usually resident in UNITED KINGDOM
Appointed on 23/10/2020
MR THOMAS ALAN DEEVY
(~66 year old British national)
TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/10/2020
Shareholders
(Persons of Significant Control)
Annabelle Thea Deevy
(~22 year old British national)
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 08/09/2022
Connections
(Shared officers)
BASTION SECURITY PRODUCTS LTD.
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BY ANNABELLE LIMITED: Maps
Maps show the location of the postcode of the registered office, NE1 4BF.
Map of BY ANNABELLE LIMITED at local scale
Map of BY ANNABELLE LIMITED at district scale
More Companies in NE1 4BF
Other companies with registered offices in NE1 4BF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)