TIMEDEFINITION LIMITED
5 GREENSIDE HOUSE PORTAL BUSINESS CENTRE, EATON LANE, TARPORLEY CW6 9DL- Active
- Private Limited Company
- Company No. 10693659
- Last Updated: 01 Mar 2024
Company Profile
TIMEDEFINITION LIMITED was incorporated on Tuesday, March 28, 2017 as a Private Limited Company with registered address in TARPORLEY. TIMEDEFINITION LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 10 months and 26 days.
| Name | TIMEDEFINITION LIMITED |
|---|---|
| Company number | 10693659 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 GREENSIDE HOUSE PORTAL BUSINESS CENTRE EATON LANE TARPORLEY CW6 9DL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Draftedknowledge Ltd Ludgate Hill, LS2 7HZ |
Dates: Saturday, April 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Allan Harper Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, April 5, 2019
significant influence or control
|
| V Capital Limited 150-162 City Road, EC1V 2NX |
Dates: Thursday, April 5, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Hanley Pickles Nationality: British |
Dates: Tuesday, November 28, 2017 - Wednesday, April 18, 2018
significant influence or control
|
| York Place Company Nominees Limited Queen Street, LS1 2TW |
Dates: Tuesday, March 28, 2017 - Friday, July 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TIMEDEFINITION LIMITED | 28 Mar 2017 |