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TIMEMAPS LIMITED - Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX, United Kingdom
Company Information
- Company registration number
- 06280655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spaceworks
- Benton Park Road
- Newcastle Upon Tyne
- NE7 7LX Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX UK
Management
- Managing Directors
- BRITTON, Anne
- BRITTON, John Timothy Hugh, Revd
- BRITTON, Jonathan Peter
- BRITTON, Peter David
- CAVENAGH, Charles Michael
- Company secretaries
- CAVENAGH, Charles Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-15
- Age Of Company 2007-06-15 16 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
- -
- Mr Jonathan Peter Britton
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
✓
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TIMEMAPS LIMITED Company Description
- TIMEMAPS LIMITED is a ltd registered in United Kingdom with the Company reg no 06280655. Its current trading status is "live". It was registered 2007-06-15. It has declared SIC or NACE codes as "58290". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at Spaceworks .
Get TIMEMAPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timemaps Limited - Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX, United Kingdom
- 2007-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06280655#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06280655#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06280655#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-16) - AA
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confirmation-statement-with-updates (2023-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-30) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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capital-allotment-shares (2022-10-01) - SH01
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resolution (2022-10-03) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-10-03) - PSC07
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notification-of-a-person-with-significant-control (2022-10-03) - PSC01
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accounts-with-accounts-type-total-exemption-full (2022-03-04) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-23) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-17) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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cessation-of-a-person-with-significant-control (2019-06-03) - PSC07
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-22) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-03-02) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-12-02) - AA
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accounts-with-accounts-type-total-exemption-full (2014-03-14) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-10) - AA
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change-person-secretary-company-with-change-date (2013-08-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-02-20) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-07) - AP01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-16) - AD01
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capital-allotment-shares (2010-03-17) - SH01
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resolution (2010-03-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-02-19) - AA
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keyboard_arrow_right 2009
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change-sail-address-company (2009-10-16) - AD02
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change-registered-office-address-company-with-date-old-address (2009-10-14) - AD01
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legacy (2009-06-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-29) - 88(2)
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resolution (2008-06-06) - RESOLUTIONS
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memorandum-articles (2008-06-06) - MEM/ARTS
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legacy (2008-02-19) - 287
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accounts-with-accounts-type-total-exemption-full (2008-10-02) - AA
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legacy (2008-07-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-16) - 288a
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incorporation-company (2007-06-15) - NEWINC
