Timetastic Ltd. net worth, address, company information. Free

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Timetastic Ltd (number 09236149) is a private limited company established on 2014-09-26 originating in United Kingdom. The enterprise is registered at Kings Court, Water Lane, Wilmslow SK9 5AR. Having undergone a change in 2014-10-09, the previous name the business utilized was Oakroyd Ltd. Timetastic Ltd is operating under Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name	Timetastic Ltd
Number	09236149
Date of Incorporation:	Fri, 26th Sep 2014
End of financial year:	31 December
Address:	Kings Court, Water Lane, Wilmslow, SK9 5AR
SIC code:	62012 - Business and domestic software development

Moving to the 5 directors that can be found in this business, we can name: Christopher M. (in the company from 19 May 2023), Matthew S. (appointment date: 19 May 2023), Eloise W. (appointed on 19 May 2023). The Companies House reports 2 persons of significant control, namely: Citation Holdings Limited can be reached at Water Lane, SK9 5AR Wilmslow, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	9,464	29,766	72,120	242,816	357,153	461,905	737,984	985,047
Fixed Assets	911	924	3,944	2,756	536	9,605	11,122	8,149
Total Assets Less Current Liabilities	1,804	12,880	53,101	159,599	222,172	290,364	457,539	616,135
Shareholder Funds	1,804	12,880	-	-	-	-	-	-

People with significant control

Citation Holdings Limited

19 May 2023

Address	Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04104682
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary B.

6 April 2016 - 19 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates September 26, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates September 26, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2023 filed on: 13th, July 2023 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, May 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, May 2023 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 25th, May 2023 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control May 19, 2023 filed on: 24th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 19, 2023 filed on: 24th, May 2023 \| persons with significant control	Free Download (1 page)
(AP01) On May 19, 2023 new director was appointed. filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 19, 2023 filed on: 24th, May 2023 \| officers	Free Download (1 page)
(AP01) On May 19, 2023 new director was appointed. filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 27, 2023: 167.00 GBP filed on: 24th, May 2023 \| capital	Free Download (3 pages)
(AD01) New registered office address Kings Court Water Lane Wilmslow Cheshire SK9 5AR. Change occurred on May 24, 2023. Company's previous address: Suite 143 19 Lever Street Manchester M1 1AN England. filed on: 24th, May 2023 \| address	Free Download (1 page)
(AP01) On May 19, 2023 new director was appointed. filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 25th, April 2023 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, March 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, February 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 20th, February 2023 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 26, 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 24th, May 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates September 26, 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 25th, June 2021 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 6th, May 2021 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, May 2021 \| resolution	Free Download (2 pages)
(CH03) On April 23, 2021 secretary's details were changed filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates September 26, 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 8th, September 2020 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 16th, January 2020 \| capital	Free Download (2 pages)
(AP01) On October 23, 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 26, 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(CH03) On April 11, 2019 secretary's details were changed filed on: 11th, April 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Suite 143 19 Lever Street Manchester M1 1AN. Change occurred on April 11, 2019. Company's previous address: 225 Ryebank Road Chorlton Cum Hardy Manchester M21 9LU. filed on: 11th, April 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 26, 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 19th, June 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 26, 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates September 26, 2016 filed on: 11th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on September 30, 2015 filed on: 24th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2015 filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 21, 2015: 111.00 GBP capital
(SH01) Capital declared on March 31, 2015: 111.00 GBP filed on: 17th, April 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 9, 2014 filed on: 9th, October 2014 \| resolution
(CERTNM) Company name changed oakroyd LTDcertificate issued on 09/10/14 filed on: 9th, October 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH03) On September 26, 2014 secretary's details were changed filed on: 9th, October 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, September 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on September 26, 2014: 100.00 GBP capital

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