OpenCompanies

Timedefinition Limited

Company number
10693659
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2017
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Pfch Limited (2 companies)

Registered office

22 Greenmoor Avenue
Leeds
LS12 5ST

Officers

NameRoleAppointedResigned
PICKLES, Christopher Hanley Director 28 Nov 2017
V CAPITAL LIMITED Corporate-Director 5 Apr 2018 7 Jul 2026
HARPER, Allan Director 5 Apr 2018 16 Apr 2019
WEDDALL, Richard Thomas Dixon Director 5 Apr 2018 16 Aug 2018
WILSON, Vivienne Gail Director 7 Jul 2017 28 Nov 2017
ROUND, Jonathon Charles Director 28 Mar 2017 7 Jul 2017

Control

NameNature of controlNotifiedCeased
Pfch Ltd Ownership Of Shares 25 To 50 Percent 1 Aug 2025
V Capital Limited Ownership Of Shares 25 To 50 Percent 5 Apr 2018
Draftedknowledge Ltd Ownership Of Shares 25 To 50 Percent 20 Apr 2019 1 Aug 2025
Mr Allan Harper Significant Influence Or Control 5 Apr 2018 5 Apr 2019
Mr Christopher Hanley Pickles Significant Influence Or Control 28 Nov 2017 18 Apr 2018
York Place Company Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2017 7 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£376,029 - 0
31 Mar 2024 £364,431 - 0
31 Mar 2023 -£347,069 - 0
31 Mar 2022 £331,926 - 0
31 Mar 2021 -£324,015 - 0
31 Mar 2020 £166,015 - 0
31 Mar 2019 -£141,484 £174,797 -
31 Mar 2018 Dormant £1 £1 -

Connections

Owned by

Timedefinition Limited → Pfch Limited

Directors’ other companies

Companies at the same address

Data