# Timedefinition Limited

## Details

- **Company number:** [10693659](https://find-and-update.company-information.service.gov.uk/company/10693659)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 2017
- **Registered office:** 22 GREENMOOR AVENUE, LEEDS, LS12 5ST
- **Nature of business:** Other letting and operating of own or leased real estate
- **Corporate group:** [Pfch Limited](/group/73489) (2 companies)



## 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 | £1 | £1 | - |



## Owned by

Timedefinition Limited → [Pfch Limited](/company/12878882)





## Companies at the same address

- [Pickles Financial Solutions Ltd](/company/07635382) (07635382)