Menna Overview
Here’s a quick overview of TIMEMAPS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2007.
TIMEMAPS LIMITED
- Company statusactive
- Company No06280655
- Age19 years 5 months Incorporated 15 June 2007
- Officers6
Address
Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX
TIMEMAPS LIMITED is an active company incorporated on 15 June 2007 and based in Newcastle Upon Tyne. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2023
Notification Of A Person With Significant Control
4 Years Ago on 03 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Oct 2022
Resolution
4 Years Ago on 03 Oct 2022
Capital Allotment Shares
4 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 Jan 2018
Notification Of A Person With Significant Control
9 Years Ago on 06 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 06 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 27 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 02 Mar 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENAGH, Charles Michael | secretary | 15 Jun 2007 | |
| BRITTON, Anne | director | Jan 1952 | 22 Sept 2011 |
| BRITTON, John Timothy Hugh, Revd | director | Feb 1950 | 10 Aug 2007 |
| BRITTON, Jonathan Peter, Mr. | director | Mar 1982 | 22 Sept 2011 |
| BRITTON, Peter David | director | Sep 1952 | 15 Jun 2007 |
| CAVENAGH, Charles Michael | director | Mar 1952 | 15 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Peter Britton | Mar 1982 | 16 Sept 2022 |
| Mr Charles Michael Cavenagh | Mar 1952 | 06 Apr 2016 |
| Mr Peter David Britton | Sep 1952 | 06 Apr 2016 |
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CAVENAGH, Charles Michael are mutual persons.
CAVENAGH, Charles Michael are mutual persons.
BRITTON, Anne are mutual persons.
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BRITTON, Anne are mutual persons.
THE COVENTRY DIOCESAN BOARD OF FINANCE LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TIMEMAPS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2007.