General information

Name:

Timemaps Ltd

Office Address:

Spaceworks Benton Park Road NE7 7LX Newcastle Upon Tyne

Number: 06280655

Incorporation date: 2007-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timemaps came into being in 2007 as a company enlisted under no 06280655, located at NE7 7LX Newcastle Upon Tyne at Spaceworks. This company has been in business for seventeen years and its current status is active. This business's declared SIC number is 58290 meaning Other software publishing. The latest annual accounts were submitted for the period up to 2023-06-30 and the most current confirmation statement was submitted on 2023-05-18.

As stated, the following business was incorporated seventeen years ago and has so far been managed by five directors. In order to find professional help with legal documentation, this business has been utilizing the skills of Charles C. as a secretary since 2007.

Jonathan B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anne B.

Role: Director

Appointed: 22 September 2011

Latest update: 26 April 2024

Jonathan B.

Role: Director

Appointed: 22 September 2011

Latest update: 26 April 2024

John B.

Role: Director

Appointed: 10 August 2007

Latest update: 26 April 2024

Charles C.

Role: Director

Appointed: 15 June 2007

Latest update: 26 April 2024

Charles C.

Role: Secretary

Appointed: 15 June 2007

Latest update: 26 April 2024

Peter B.

Role: Director

Appointed: 15 June 2007

Latest update: 26 April 2024

People with significant control

Jonathan B.
Notified on 16 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles C.
Notified on 6 April 2016
Ceased on 16 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Ceased on 27 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 20 November 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 16 October 2015
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Baldwin Scofield Accountancy Llp

Address:

3 Newhouse Business Centre Old Crawley Road

Post code:

RH12 4RU

City / Town:

Horsham

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Services (by SIC Code)

  • 58290 : Other software publishing
16
Company Age

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