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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUND, Jonathon Charles | Director | 28 Mar 2017 | 7 Jul 2017 |
| WILSON, Vivienne Gail | Director | 7 Jul 2017 | 28 Nov 2017 |
| WEDDALL, Richard Thomas Dixon | Director | 5 Apr 2018 | 16 Aug 2018 |
| HARPER, Allan | Director | 5 Apr 2018 | 16 Apr 2019 |
| V CAPITAL LIMITED | Corporate-Director | 5 Apr 2018 | 7 Jul 2026 |
| PICKLES, Christopher Hanley | Director | 28 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Christopher Hanley Pickles | Significant Influence Or Control | 28 Nov 2017 | 18 Apr 2018 |
| Mr Allan Harper | Significant Influence Or Control | 5 Apr 2018 | 5 Apr 2019 |
| Draftedknowledge Ltd | Ownership Of Shares 25 To 50 Percent | 20 Apr 2019 | 1 Aug 2025 |
| 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 |
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
Companies at the same address
- Pickles Financial Solutions Ltd (07635382)