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 3 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 |
|---|
| Company Number | : | 12947227 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 October 2020 |
|---|
| End of financial year | : | 31 October 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 58290 - Other software publishing
- 62012 - Business and domestic software development
|
|---|
Office Address & Contact
| Registered Address | : | 46 Ferrers Avenue, West Drayton, England, UB7 7AB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1970 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 21 Tideside Court, Harlinger Street, London, England, SE18 5SW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Rogerio Ferreira Da Silva |
| Notified on | : | 13 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1980 |
|---|
| Nationality | : | Brazilian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 58, Woodcross Fold, Leeds, England, LS27 9JR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Sandeep Tyagi |
| Notified on | : | 13 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 46, Ferrers Avenue, West Drayton, England, UB7 7AB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)