Timedefinition Limited

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General information

Name:

Timedefinition Ltd

Office Address:

5 Greenside House Portal Business Centre Eaton Lane CW6 9DL Tarporley

Number: 10693659

Incorporation date: 2017-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timedefinition Limited was set up as Private Limited Company, registered in 5 Greenside House Portal Business Centre, Eaton Lane in Tarporley. The company's located in CW6 9DL. This company has been 7 years in the UK. The business Companies House Reg No. is 10693659. This firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business most recent financial reports describe the period up to 31st March 2022 and the latest confirmation statement was released on 20th April 2023.

Christopher P. is this specific firm's individual director, who was selected to lead the company in 2017 in November. The firm had been supervised by Richard W. until August 2018. Furthermore another director, specifically Allan H. gave up the position on 2019-04-16. Another limited company has been appointed as one of the directors of this company: V Capital Limited.

Financial data based on annual reports

Company staff

V Capital Limited

Role: Corporate Director

Appointed: 05 April 2018

Address: 150-162 City Road, London, EC1V 2NX, United Kingdom

Latest update: 24 February 2024

Christopher P.

Role: Director

Appointed: 28 November 2017

Latest update: 24 February 2024

People with significant control

The companies that control the firm include: Draftedknowledge Ltd owns 1/2 or less of company shares. This company can be reached in Leeds at Ludgate Hill, LS2 7HZ and was registered as a PSC under the registration number 10694184. V Capital Limited owns 1/2 or less of company shares. This company can be reached in London at 150-162 City Road, EC1V 2NX and was registered as a PSC under the registration number 10965296.

Draftedknowledge Ltd
Address: The Leeming Building Ludgate Hill, Leeds, LS2 7HZ, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered England
Registration number 10694184
Notified on 20 April 2019
Nature of control:
1/2 or less of shares
V Capital Limited
Address: Kemp House 150-162 City Road, London, EC1V 2NX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10965296
Notified on 5 April 2018
Nature of control:
1/2 or less of shares
Allan H.
Notified on 5 April 2018
Ceased on 5 April 2019
Nature of control:
substantial control or influence
Christopher P.
Notified on 28 November 2017
Ceased on 18 April 2018
Nature of control:
substantial control or influence
York Place Company Nominees Limited
Address: Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
Legal authority Companies Act
Legal form Limited Liabilty Complany
Country registered Uk
Place registered England And Wales
Registration number 02538098
Notified on 28 March 2017
Ceased on 7 July 2017
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 May 2024
Confirmation statement last made up date 20 April 2023
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 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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