TIMETOK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Timetok Limited. The company was founded 4 years ago and was given the registration number 12947227. The firm's registered office is in WEST DRAYTON. You can find them at 46 Ferrers Avenue, , West Drayton, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | TIMETOK LIMITED |
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| Company Number | : | 12947227 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 October 2020 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
- 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 46 Ferrers Avenue, West Drayton, England, UB7 7AB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 46, Ferrers Avenue, West Drayton, England, UB7 7AB | Director | 13 October 2020 | Active |
People with Significant Control
| Mr Pierre Delestre |
| Notified on | : | 13 October 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | Flat 21 Tideside Court, Harlinger Street, London, England, SE18 5SW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Rogerio Ferreira Da Silva |
| Notified on | : | 13 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | Brazilian |
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| Country of residence | : | England |
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| Address | : | 58, Woodcross Fold, Leeds, England, LS27 9JR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sandeep Tyagi |
| Notified on | : | 13 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 46, Ferrers Avenue, West Drayton, England, UB7 7AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)