TIMELINEAPP TECH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIMELINEAPP TECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIMELINEAPP TECH LIMITED was incorporated 6 years ago on 08/06/2018 and has the registered number: 11405676. The accounts status is FULL and accounts are next due on 30/09/2024.
TIMELINEAPP TECH LIMITED was incorporated 6 years ago on 08/06/2018 and has the registered number: 11405676. The accounts status is FULL and accounts are next due on 30/09/2024.
TIMELINEAPP TECH LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KARTHICA UNDERWOOD | Secretary | 2020-09-04 | CURRENT | ||
| MRS KARTHICA UNDERWOOD | Aug 1979 | British | Director | 2022-05-17 | CURRENT |
| MR ABRAHAM OKUSANYA | Feb 1982 | British | Director | 2018-06-08 | CURRENT |
| MR ADAM SEALE | Jun 1960 | British | Director | 2019-01-01 UNTIL 2022-05-17 | RESIGNED |
| MR SYED DANYAAL AHMED SHAH | Jul 1986 | Pakistani | Director | 2020-03-19 UNTIL 2022-03-21 | RESIGNED |
| MR JASON BUTLER | Apr 1960 | British | Director | 2019-01-01 UNTIL 2022-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Timeline Holdings Limited | 2022-05-20 | Hoddesdon Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Abraham Okusanya | 2018-06-08 - 2021-05-20 | 2/1982 | Basildon Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Timelineapp Tech Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £64,117 Cash £-743,148 equity |
| Timelineapp Tech Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-12-2020 | £195,358 Cash £180,315 equity |
| Timelineapp Tech Limited | 2020-03-05 | 30-06-2019 | £63,631 Cash |
| Timelineapp Tech Limited | 2020-03-05 | 31-12-2019 | £220,376 Cash |