TIMEDEFINITION LIMITED - TARPORLEY
| Company Profile | Company Filings |
Overview
TIMEDEFINITION LIMITED is a Private Limited Company from TARPORLEY ENGLAND and has the status: Active.
TIMEDEFINITION LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10693659. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TIMEDEFINITION LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10693659. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TIMEDEFINITION LIMITED - TARPORLEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 GREENSIDE HOUSE PORTAL BUSINESS CENTRE
TARPORLEY
CW6 9DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| V CAPITAL LIMITED | Corporate Director | 2018-04-05 | CURRENT | ||
| MR CHRISTOPHER HANLEY PICKLES | Oct 1963 | British | Director | 2017-11-28 | CURRENT |
| MRS VIVIENNE GAIL WILSON | Aug 1955 | British | Director | 2017-07-07 UNTIL 2017-11-28 | RESIGNED |
| MR RICHARD THOMAS DIXON WEDDALL | Jul 1974 | British | Director | 2018-04-05 UNTIL 2018-08-16 | RESIGNED |
| MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2017-03-28 UNTIL 2017-07-07 | RESIGNED |
| MR ALLAN HARPER | Dec 1964 | British | Director | 2018-04-05 UNTIL 2019-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Draftedknowledge Ltd | 2019-04-20 | Leeds | Ownership of shares 25 to 50 percent | |
| Mr Allan Harper | 2018-04-05 - 2019-04-05 | 12/1964 | Northwich | Significant influence or control |
| V Capital Limited | 2018-04-05 | London | Ownership of shares 25 to 50 percent | |
| Mr Christopher Hanley Pickles | 2017-11-28 - 2018-04-18 | 10/1963 | Northwich | Significant influence or control |
| York Place Company Nominees Limited | 2017-03-28 - 2017-07-07 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-03 | 31-03-2023 | £-347,069 equity |
| Micro-entity Accounts - TIMEDEFINITION LIMITED | 2023-04-01 | 31-03-2022 | £331,926 equity |
| Accounts Submission | 2022-05-25 | 31-03-2021 | £-324,015 equity |
| Micro-entity Accounts - TIMEDEFINITION LIMITED | 2021-06-12 | 31-03-2020 | £166,015 equity |
| TIMEDEFINITION LIMITED | 2020-03-26 | 31-03-2019 | £174,797 Cash £-141,484 equity |
| Dormant Company Accounts - TIMEDEFINITION LIMITED | 2018-05-02 | 31-03-2018 | £1 Cash £1 equity |