Timezoneteam Ltd in Vaughan Road HARPENDEN

Timezoneteam Ltd HARPENDEN

Timezoneteam Ltd is a private limited company located at Hicks & Company Vaughan Chambers, Vaughan Road, Harpenden AL5 4EE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-09-12, this 5-year-old company is run by 2 directors.
Director Eleanor M., appointed on 01 January 2020. Director Rory M., appointed on 12 September 2018.
The company is classified as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2023-09-11 and the due date for the next filing is 2024-09-25. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Timezoneteam Ltd Address / Contact

Office Address	Hicks & Company Vaughan Chambers
Office Address2	Vaughan Road
Town	Harpenden
Post code	AL5 4EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11564695
Date of Incorporation	Wed, 12th Sep 2018
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Eleanor M.

Position: Director

Appointed: 01 January 2020

Rory M.

Position: Director

Appointed: 12 September 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Rory M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Eleanor M. This PSC owns 25-50% shares and has 25-50% voting rights.

Rory M.

Notified on	12 September 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Eleanor M.

Notified on	12 September 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	12 207	22 868	32 295	45 492	42 527
Current Assets	12 335	23 380	34 170	45 660	46 561
Debtors	128	512	1 875	168	4 034
Net Assets Liabilities	68	463	24 515	22 186	21 131
Other Debtors	128	512	1 875	168	168
Property Plant Equipment	692	2 289	1 911	2 621	2 502

Other
Accumulated Depreciation Impairment Property Plant Equipment	253	1 115	2 546	4 068	5 580
Average Number Employees During Period	2	2	2	2	2
Corporation Tax Payable	1 995	4 041	7 288	4 080	4 891
Creditors	12 829	24 776	11 201	25 595	27 457
Fixed Assets	692	2 289	1 911	2 621	2 502
Increase From Depreciation Charge For Year Property Plant Equipment	253	862	1 431	1 522	1 512
Net Current Assets Liabilities	-494	-1 396	22 969	20 065	19 104
Other Creditors	10 834	20 681	3 859	21 515	22 566
Property Plant Equipment Gross Cost	945	3 404	4 457	6 689	8 082
Provisions For Liabilities Balance Sheet Subtotal	130	430	365	500	475
Total Additions Including From Business Combinations Property Plant Equipment		2 459	1 053	2 232	1 393
Total Assets Less Current Liabilities	198	893	24 880	22 686	21 606
Trade Creditors Trade Payables		54	54
Trade Debtors Trade Receivables					3 866
Advances Credits Directors	9 904	19 721	2 857	20 453	21 474
Advances Credits Made In Period Directors	9 904	9 817	6 234	17 596
Advances Credits Repaid In Period Directors			23 098

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/11 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/11 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, June 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/09/11 filed on: 11th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, May 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/09/11 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, May 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/09/11 filed on: 16th, September 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/01/01. filed on: 2nd, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, May 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/09/11 filed on: 19th, September 2019	confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 6th, June 2019	capital	Free Download (2 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/09/30 filed on: 11th, May 2019	accounts	Free Download (1 page)
AD01	Change of registered address from Roseness Flat 3 19 Salisbury Avenue Harpenden Hertfordshire AL5 2QF England on 2019/05/08 to Hicks & Company Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE filed on: 8th, May 2019	address	Free Download (1 page)
AD01	Change of registered address from Roseness Flat 3 Roseness 19 Salisbury Avenue Harpenden Herts AL5 2QF United Kingdom on 2018/09/18 to Roseness Flat 3 19 Salisbury Avenue Harpenden Hertfordshire AL5 2QF filed on: 18th, September 2018	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, September 2018	incorporation	Free Download (12 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/09/12	capital
MODEL ARTICLES	Adoption of model articles	incorporation