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 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

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

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-07	Change of name	Certificate change of name company.	Download
2023-11-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-31	Accounts	Accounts with accounts type micro entity.	Download
2022-10-26	Gazette	Gazette filings brought up to date.	Download
2022-10-25	Confirmation statement	Confirmation statement with updates.	Download
2022-10-25	Accounts	Accounts with accounts type dormant.	Download
2022-09-13	Gazette	Gazette notice compulsory.	Download
2022-01-05	Gazette	Gazette filings brought up to date.	Download
2022-01-04	Gazette	Gazette notice compulsory.	Download
2022-01-03	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-13	Incorporation	Incorporation company.	Download