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 Number12867992
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1TIME CENTRAL
Address Line 232 GALLOWGATE
Post TownNEWCASTLE UPON TYNE
CountyTYNE AND WEAR
CountryUNITED KINGDOM
PostcodeNE1 4BF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date07/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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.
  • MR THOMAS ALAN DEEVY
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 local scale
Map of BY ANNABELLE LIMITED at district scale
Map of BY ANNABELLE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)