TIMETASTIC LTD - WILMSLOW
Company Profile | Company Filings |
Overview
TIMETASTIC LTD is a Private Limited Company from WILMSLOW UNITED KINGDOM and has the status: Active.
TIMETASTIC LTD was incorporated 9 years ago on 26/09/2014 and has the registered number: 09236149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIMETASTIC LTD was incorporated 9 years ago on 26/09/2014 and has the registered number: 09236149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIMETASTIC LTD - WILMSLOW
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
KINGS COURT
WILMSLOW
CHESHIRE
SK9 5AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OAKROYD LTD (until 09/10/2014)
OAKROYD LTD (until 09/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELOISE WANN | Sep 1977 | British | Director | 2023-05-19 | CURRENT |
MR MATTHEW ROBERTS | Feb 1977 | British | Director | 2019-10-23 | CURRENT |
MR MATTHEW BRIAN STACEY | Nov 1977 | English | Director | 2023-05-19 | CURRENT |
MR CHRISTOPHER PAUL MORRIS | Feb 1972 | British | Director | 2023-05-19 | CURRENT |
MR GARY BURY | Mar 1974 | British | Director | 2014-09-26 | CURRENT |
MR GARY BURY | Secretary | 2014-09-26 UNTIL 2023-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Citation Holdings Limited | 2023-05-19 | Wilmslow Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gary Martin Bury | 2016-04-06 - 2023-05-19 | 3/1974 | Wilmslow Cheshire |
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 |
---|---|---|---|
Timetastic Ltd - Accounts | 2023-04-26 | 30-09-2022 | £964,344 Cash £616,135 equity |
Timetastic Ltd - Accounts | 2022-05-25 | 30-09-2021 | £719,775 Cash £457,539 equity |
Timetastic Ltd - Accounts | 2021-06-26 | 30-09-2020 | £444,989 Cash £290,364 equity |
Accounts Submission | 2020-09-09 | 30-09-2019 | £222,172 equity |
Accounts Submission | 2019-03-30 | 30-09-2018 | £159,599 equity |
Accounts Submission | 2018-06-20 | 30-09-2017 | £53,101 equity |
Accounts filed on 30-09-2016 | 2016-11-01 | 30-09-2016 | £12,880 equity |
Micro-entity Accounts - TIMETASTIC LTD | 2016-06-25 | 30-09-2015 | £1,804 equity |