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TIMEGRAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Timegrand Limited. The company was founded 7 years ago and was given the registration number 10539539. The firm's registered office is in NEW BASFORD. You can find them at Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TIMEGRAND LIMITED
Company Number:10539539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2016
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England, NG6 0JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 39 St. James's Street, London, England, SW1A 1JD

Director16 July 2018Active
10 Beech Avenue, Chichester, United Kingdom, PO19 3DR

Director02 February 2017Active
Nbv Enterprise Centre, Office 28, David Lane, New Basford, England, NG6 0JU

Director10 April 2017Active
Parkside House, 41 Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director23 December 2016Active

People with Significant Control

Tintra Plc
Notified on:10 April 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Clifford Donald Wing
Notified on:23 December 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Parkside House, 41 Walsingham Road, Enfield, United Kingdom, EN2 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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