TIMEMAPS LIMITED

SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE NE7 7LX

Active
Private Limited Company
Company No. 06280655
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TIMEMAPS LIMITED was incorporated on Friday, June 15, 2007 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TIMEMAPS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 17 years 4 months and 24 days.

Name	TIMEMAPS LIMITED
Company number	06280655
Company type	Private Limited Company
Incorporation date	15 Jun 2007
Status	Active
Industry (SIC 2007)	Other software publishing (58290)

Address

Registered Address	SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Jonathan Peter Britton Nationality: British	Dates: Friday, September 16, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Peter David Britton Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, February 27, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Charles Michael Cavenagh Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, September 16, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2025, (141 days left)
Latest accounts	30 June 2023
Next confirmation statement due	13 July 2017
Last confirmation statement dated	15 June 2016

Mortgages

No mortgages have been registered against TIMEMAPS LIMITED.

Previous Names

Name	Change Date
TIMEMAPS LIMITED	15 Jun 2007