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Company profile

Timec 1863 Limited

UK company 15477055, incorporated on 9 February 2024.

Timec 1863 Limited is a UK company with status Active founded in 2024 based in North East England.

Company number
15477055
Incorporated
9 Feb 2024
Companies House status
Active

Company identity

Founded / incorporated
9 February 2024

Company number 15477055

Verify at Companies House
Legal name
SHOPTIMISED GROUP LIMITED
Company type
Private Limited Company
Region
North East England
Registered address
FLOOR 2 EQUINOX HOUSE 3.2 SILVER FOX WAY
COBALT BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
ENGLAND
NE27 0QJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller Controls 1
1
Company Active LTD
Timec 1863 Limited
CRN 15477055
2
Direct controller Active LIMITED-PARTNERSHIP
LDC Xiv LP
CRN SL037201
3
Intermediate controller Active LTD
Lloyds Development Capital (Holdings) Limited
CRN 01107542
4
Intermediate controller Active LTD
LDC (Managers) Limited
CRN 02495714
5
Intermediate controller Active LLP
LDC GP LLP
CRN SO303717
6
Intermediate controller Active LTD
LBG Equity Investments Limited
CRN 02412574
7
Intermediate controller Active LTD
LDC (General Partner) Limited
CRN 02495635
8
Ultimate controller Active PLC
Lloyds Banking Group PLC
CRN SC095000

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

22 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzU0ODU4MjQ4MWFkaXF6a2N4

Published 30 Sep 2026 17:14

23 Sep
2026

Legacy

Miscellaneous

RP01SH01 | Transaction MzU0NTY4MDg1MWFkaXF6a2N4

Published 23 Sep 2026 07:08

22 Sep
2026

Replacement Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP01CS01 | Transaction MzU0NTY4MTkxNmFkaXF6a2N4

Published 22 Sep 2026 13:32

15 Apr
2026

Confirmation Statement

Confirmation-statement

CS01 | Transaction MzUxNjA3Njk3OWFkaXF6a2N4 | Paper/PDF filed

Published 22 Sep 2026 13:37

08 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

09 Jun
2025

Capital Allotment Shares

Capital

SH01 | Transaction MzQ2OTIwNzEzMmFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2026 00:21

09 Feb
2024

Incorporated

Inception

Company registered at Companies House