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Timemaps Limited (registration number 06280655) is a private limited company started on 2007-06-15. This business has its registered office at Spaceworks, Benton Park Road, Newcastle Upon Tyne NE7 7LX. Timemaps Limited operates Standard Industrial Classification code: 58290 that means "other software publishing".

Company details

Name Timemaps Limited
Number 06280655
Date of Incorporation: 2007/06/15
End of financial year: 30 June
Address: Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX
SIC code: 58290 - Other software publishing

When it comes to the 5 directors that can be found in this particular enterprise, we can name: Anne B. (appointed on 22 September 2011), Jonathan B. (appointment date: 22 September 2011), John B. (appointed on 10 August 2007). 1 secretary is there as well: Charles C. (appointed on 15 June 2007). The official register reports 3 persons of significant control, namely: Jonathan B. has 1/2 or less of shares, 1/2 or less of voting rights, Charles C. has 1/2 or less of shares, 1/2 or less of voting rights, Peter B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2022-06-30 2023-06-30
Current Assets 180 330 2,672 3,714 2,188 2,459 4,472 9,895 72,259
Number Shares Allotted - 10,000 10,000 10,000 - - - - -
Shareholder Funds -24,688 -27,087 -25,663 -24,804 - - - - -
Total Assets Less Current Liabilities -24,688 -27,087 -25,663 -24,804 -32,527 -40,612 -39,345 - -

People with significant control

Jonathan B.
16 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Charles C.
6 April 2016 - 16 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Peter B.
6 April 2016 - 27 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 30th, September 2023 | accounts 		Free Download (7 pages)

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