Timedna Limited in Ipswich, IP1 1RJ

Description

Data updated on: 01-11-2023

08000239 is a reg. no. of Timedna Limited. This firm was registered as a Private Limited Company on 2012/03/21. This firm has been actively competing in this business for twelve years. The enterprise can be gotten hold of in 50 Princes Street in Ipswich. The main office's zip code assigned to this location is IP1 1RJ. Created as Legacy Site Services, the firm used the business name up till 2022, the year it got changed to Timedna Limited. This firm's classified under the NACE and SIC code 63110 - Data processing, hosting and related activities. 2022-03-31 is the last time the accounts were reported.

Currently, the company is presided over by just one director: Martyn K., who was appointed in 2022. Since 2012/03/21 Barry B., had performed assigned duties for the company up to the moment of the resignation in 2023. What is more a different director, including Lisa B. resigned in December 2022.

Previous company's names
Timedna Limited 2022-03-16
Legacy Site Services Limited 2012-03-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	20 000	20 000	100	100	20 000

Balance Sheet
Cash Bank On Hand					100	100
Current Assets												1 350
Net Assets Liabilities					100	100	100	100	100	100	200	1 350
Net Assets Liabilities Including Pension Asset Liability	20 000	20 000	20 000	100	20 000

Capital & Reserves
Shareholder Funds	20 000	20 000	100	100	20 000

Other Financial Data
Description Share Type											200
Average Number Employees During Period											1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	20 000	20 000	100	100	20 000	100	100	100	100	100	200
Net Current Assets Liabilities												1 350
Number Shares Allotted	200	200	200	100	200	100	100	100		100	200
Par Value Share	100	100	100	1	100	1	1	1		1	1
Total Assets Less Current Liabilities												1 350
Share Capital Allotted Called Up Paid	20 000	20 000	100	20 000	20 000

People with significant control

The companies with significant control over this firm are: Timedna Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ipswich at Princes Street, IP1 1RJ and was registered as a PSC under the reg no 14670751.

Timedna Group Limited

Address: 50 Princes Street Princes Street, Ipswich, IP1 1RJ, England

Legal authority Uk Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies For England And Wales

Registration number 14670751

Notified on 17 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 August 2024
Confirmation statement last made up date	21 July 2023

Annual Accounts 15 November 2013
Start Date For Period Covered By Report	2012-03-21
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	15 November 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	10 December 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 March 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	28 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-30
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Timedna Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martyn K.

Barry B.

Lisa B.

Mark E.

Roger T.

People with significant control

Timedna Group Limited

Accounts Documents

Company filings

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