Timetok Limited is a private limited company located at 46 Ferrers Avenue, West Drayton UB7 7AB. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-13, this 3-year-old company is run by 1 director.
Director Sandeep T., appointed on 13 October 2020.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012), "other software publishing" (Standard Industrial Classification code: 58290).
The latest confirmation statement was sent on 2022-10-12 and the date for the subsequent filing is 2023-10-26. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 46 Ferrers Avenue |
| Town | West Drayton |
| Post code | UB7 7AB |
| Country of origin | United Kingdom |
| Registration Number | 12947227 |
| Date of Incorporation | Tue, 13th Oct 2020 |
| Industry | Business and domestic software development |
| Industry | Other software publishing |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 13 October 2020
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Sandeep T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rogerio F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pierre D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandeep T.
| Notified on | 13 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rogerio F.
| Notified on | 13 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pierre D.
| Notified on | 13 October 2020 |
| Ceased on | 3 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | |
| Current Assets | 2 | 2 389 |
| Net Assets Liabilities | 2 | 403 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 2 792 | |
| Net Current Assets Liabilities | 2 | 2 389 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 2 | 2 389 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed timetok LIMITEDcertificate issued on 07/11/23 filed on: 7th, November 2023 |
change of name | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy