TIMETASTIC LTD
Overview
| Company Name | TIMETASTIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09236149 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMETASTIC LTD?
- Business and domestic software development (62012) / Information and communication
Where is TIMETASTIC LTD located?
| Registered Office Address | Kings Court Water Lane SK9 5AR Wilmslow Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMETASTIC LTD?
| Company Name | From | Until |
|---|---|---|
| OAKROYD LTD | Sep 26, 2014 | Sep 26, 2014 |
What are the latest accounts for TIMETASTIC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TIMETASTIC LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for TIMETASTIC LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gary Martin Bury as a director on May 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Roberts as a director on May 19, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Eloise Wann as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of Citation Holdings Limited as a person with significant control on May 19, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Gary Martin Bury as a person with significant control on May 19, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Gary Martin Bury as a secretary on May 19, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from , Suite 143 19 Lever Street, Manchester, M1 1AN, England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on May 24, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Christopher Paul Morris as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Brian Stacey as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TIMETASTIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Christopher Paul | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | Company Director | 103236730007 | ||||
| STACEY, Matthew Brian | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | England | British | Finance Director | 207213740001 | ||||
| WANN, Eloise | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | Chief Financial Officer | 230759400001 | ||||
| BURY, Gary Martin | Secretary | 19 Lever Street M1 1AN Manchester Suite 143 England | 191282480001 | |||||||
| BURY, Gary Martin | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | England | British | Director | 94313050003 | ||||
| ROBERTS, Matthew | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | England | British | Software Engineer | 263690200001 |
Who are the persons with significant control of TIMETASTIC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citation Holdings Limited | May 19, 2023 | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Martin Bury | Apr 06, 2016 | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0