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Timeform Limited

Timeform Limited is an active company incorporated on 2 February 1950 with the registered office located in . Timeform Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00477913
Private limited company
Age
75 years
Incorporated 2 February 1950
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was Waterfront Hammersmith Embankment Chancellors Road London W6 9HP
Telephone
01422330540
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Legal • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Mar 1982
Betfair Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insightmarket Limited
Recep Ozcan is a mutual person.
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Tombola Limited
Recep Ozcan is a mutual person.
Active
The Sporting Exchange (Clients) Limited
Recep Ozcan is a mutual person.
Active
Tse (International) Limited
Recep Ozcan is a mutual person.
Active
Betfair Limited
Recep Ozcan is a mutual person.
Active
Tse Development Limited
Recep Ozcan is a mutual person.
Active
Tse Global Limited
Recep Ozcan is a mutual person.
Active
Betfair General Betting Limited
Recep Ozcan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.28M
Increased by £579.93K (+82%)
Turnover
£4.15M
Increased by £152.28K (+4%)
Employees
68
Decreased by 4 (-6%)
Total Assets
£2.79M
Increased by £677.63K (+32%)
Total Liabilities
-£8.07M
Increased by £738.88K (+10%)
Net Assets
-£5.28M
Decreased by £61.25K (+1%)
Debt Ratio (%)
289%
Decreased by 57.74% (-17%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Jonathan Seeley Resigned
1 Year 2 Months Ago on 1 Jul 2024
Christina King Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 22 Jun 2023
Betfair Limited (PSC) Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Betfair Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 9 Oct 2024
Appointment of Christina King as a secretary on 1 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 16 Apr 2024
Change of details for Betfair Limited as a person with significant control on 6 April 2016
Submitted on 13 Nov 2023
Change of details for Betfair Limited as a person with significant control on 21 June 2023
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP to One Chamberlain Square Cs Birmingham B3 3AX on 22 June 2023
Submitted on 22 Jun 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 13 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year