# Timezilo Limited

## Details

- **Company number:** [12854682](https://find-and-update.company-information.service.gov.uk/company/12854682)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2020
- **Registered office:** SUITE 12 GROUND FLOOR TOWER HOUSE BUSINESS CENTRE, FISHERGATE, YORK, YO10 4UA
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Enceladus Ai Limited](/group/28916) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOHERTY, Paul Mortimer | director | 3 Sep 2020 |  |
| GIBSON, Paul Martyn | director | 3 Sep 2020 |  |
| LAWTON, Ian Richard | director | 3 Sep 2020 |  |
| MORGAN, Jonathan Scott | director | 3 Sep 2020 |  |
| WARREN, Daniel Albert | director | 3 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enceladus Ai Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Sep 2020 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £0 | 0 |
| 31 Dec 2024 | £156 | 0 |
| 31 Dec 2023 | £383 | 0 |
| 31 Dec 2022 | £454 | 0 |
| 31 Dec 2021 | £990 | 0 |



## Owned by

Timezilo Limited → [Enceladus Ai Limited](/company/12851617)




## Directors' other companies

- [DOHERTY, Paul Mortimer](/person/8253361) - director at [Appnetix Limited](/company/12854761)
- [GIBSON, Paul Martyn](/person/5961844) - director at [Agency51 Limited](/company/05516494)
- [GIBSON, Paul Martyn](/person/5961844) - director at [Appnetix Limited](/company/12854761)
- [LAWTON, Ian Richard](/person/5961838) - director at [Appnetix Limited](/company/12854761)
- [LAWTON, Ian Richard](/person/5961838) - director at [Agency51 Limited](/company/05516494)
- [MORGAN, Jonathan Scott](/person/8174251) - director at [Socialpoint Limited](/company/12861405)
- [MORGAN, Jonathan Scott](/person/8174251) - director at [Appnetix Limited](/company/12854761)
- [WARREN, Daniel Albert](/person/5961843) - director at [Appnetix Limited](/company/12854761)
- [WARREN, Daniel Albert](/person/5961843) - director at [Agency51 Limited](/company/05516494)



## Companies at the same address

- [Agency51 Limited](/company/05516494) (05516494)
- [Appnetix Limited](/company/12854761) (12854761)
- [Enceladus Ai Limited](/company/12851617) (12851617)
- [High Five Management Services Limited](/company/11363126) (11363126)
- [Magium Commerce Limited](/company/08877078) (08877078)
- [Purenet Solutions Limited](/company/06013169) (06013169)