Timetastic Ltd
- Company number
- 09236149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2014
- Nature of business
- Business and domestic software development
- Corporate group
- Group Holdco 1 Limited (565 companies)
Registered office
Previous names
- Oakroyd Ltd (until 9 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Christopher Paul | Director | 19 May 2023 | |
| WANN, Eloise | Director | 19 May 2023 | |
| STACEY, Matthew Brian | Director | 19 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Citation Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2023 | |
| Mr Gary Martin Bury | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 May 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 30 Sep 2022 | - | £616,135 | £964,344 | 6 |
| 30 Sep 2021 | - | £457,539 | £719,775 | 5 |
| 30 Sep 2020 | - | £290,364 | £444,989 | 4 |
| 30 Sep 2019 | - | £222,172 | - | 4 |
| 30 Sep 2018 | £533,740 | £159,599 | - | - |
| 30 Sep 2017 | - | £53,101 | - | - |
| 30 Sep 2016 | - | £12,880 | - | - |
| 30 Sep 2015 | - | £1,804 | - | - |
Connections
Owned by
Timetastic Ltd → Citation Holdings Limited → Rocket Bidco Limited → Rocket Midco Limited → Broom Bidco Limited → Broom Midco Limited
Directors’ other companies
- MORRIS, Christopher Paul - Director at Surefoot Solutions Limited
- MORRIS, Christopher Paul - Director at Paycaptain Payroll Solutions Limited
- MORRIS, Christopher Paul - Director at Flexebee Ltd
- MORRIS, Christopher Paul - Director at Trustid Limited
- STACEY, Matthew Brian - Director at Trustid Limited
- STACEY, Matthew Brian - Director at Flexebee Ltd
- WANN, Eloise - Director at Paycaptain Payroll Solutions Limited
- WANN, Eloise - Director at Flexebee Ltd
- WANN, Eloise - Director at Surefoot Solutions Limited
- WANN, Eloise - Director at Trustid Limited
Companies at the same address
- Be Certified Limited (15451756)
- Careskills Academy Ltd (08543838)
- Citation Cyber Limited (08314901)
- Citation Fire & Electrical Limited (04580764)
- Citation Hero Limited (14607631)
- Citation Holdings Limited (04104682)
- Citation Iso Certification Limited (09512735)
- Citation Limited (03097504)
- Common Sense Compliance Limited (06803666)
- Disclosure Services Ltd (04198359)