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TIMEDEFINITION LIMITED

TIMEDEFINITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIMEDEFINITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10693659
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMEDEFINITION LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TIMEDEFINITION LIMITED located?

    Registered Office Address
    22 Greenmoor Avenue
    LS12 5ST Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMEDEFINITION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TIMEDEFINITION LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for TIMEDEFINITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Registered office address changed from 20 London Road Northwich CW9 5HD England to 22 Greenmoor Avenue Leeds LS12 5st on Nov 28, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL England to 20 London Road Northwich CW9 5HD on Apr 16, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Notification of Draftedknowledge Ltd as a person with significant control on Apr 20, 2019

    		2 pagesPSC02

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Leeming Building Ludgate Hill Leeds LS2 7HZ England to 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL on May 07, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 20 London Road Northwich CW9 5HD England to Leeming Building Ludgate Hill Leeds LS2 7HZ on Nov 28, 2019

    		1 pagesAD01

    Cessation of Christopher Hanley Pickles as a person with significant control on Apr 18, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of TIMEDEFINITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKLES, Christopher Hanley
    Greenmoor Avenue
    LS12 5ST Leeds
    22
    England
    		Director
    Greenmoor Avenue
    LS12 5ST Leeds
    22
    England
    		EnglandBritish123934350001
    V CAPITAL LIMITED
    150-162 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Director
    150-162 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10965296
    		245405100001
    HARPER, Allan
    London Road
    CW9 5HD Northwich
    20
    England
    		Director
    London Road
    CW9 5HD Northwich
    20
    England
    		EnglandBritish177427380006
    ROUND, Jonathon Charles
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    		Director
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    		EnglandBritish74788940002
    WEDDALL, Richard Thomas Dixon
    1-2 South Parade
    LS1 5QL Leeds
    4th Floor, Sovereign House
    England
    		Director
    1-2 South Parade
    LS1 5QL Leeds
    4th Floor, Sovereign House
    England
    		EnglandBritish95926490003
    WILSON, Vivienne Gail
    North Street
    LS2 7PN Leeds
    North Gate, 118
    West Yorkshire
    England
    		Director
    North Street
    LS2 7PN Leeds
    North Gate, 118
    West Yorkshire
    England
    		EnglandBritish204871970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMEDEFINITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Draftedknowledge Ltd
    Ludgate Hill
    LS2 7HZ Leeds
    The Leeming Building
    England
    		Apr 20, 2019
    Ludgate Hill
    LS2 7HZ Leeds
    The Leeming Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number10694184
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Allan Harper
    London Road
    CW9 5HD Northwich
    20
    England
    		Apr 05, 2018
    London Road
    CW9 5HD Northwich
    20
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    150-162 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Apr 05, 2018
    150-162 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10965296
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Hanley Pickles
    London Road
    CW9 5HD Northwich
    20
    England
    		Nov 28, 2017
    London Road
    CW9 5HD Northwich
    20
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    York Place Company Nominees Limited
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		Mar 28, 2017
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited Liabilty Complany
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number02538098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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