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Timedna Limited

Timedna Limited is an active company incorporated on 21 March 2012 with the registered office located in Preston, Lancashire. Timedna Limited was registered 13 years ago.
Status
Active
Active since 3 years ago
Company No
08000239
Private limited company
Age
13 years
Incorporated 21 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (2 months ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road
Bamber Bridge
Preston
PR5 8AY
England
Address changed on 22 Jan 2026 (12 days ago)
Previous address was 9 Chippingdell Witham CM8 2JX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Apr 1973
Director • British • Lives in Switzerland • Born in Oct 1964
Director • Dutch • Lives in Netherlands • Born in Nov 1977
Buttons For Cleaners BV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
TimeDNA
TimeDNA offers payroll, time and attendance, and workforce management software specifically for the facilities management industry.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.5K
Increased by £16.87K (+465%)
Total Liabilities
-£14.64K
Increased by £13.78K (+1606%)
Net Assets
£5.86K
Increased by £3.09K (+111%)
Debt Ratio (%)
71%
Increased by 47.78% (+202%)
Latest Activity
Registered Address Changed
12 Days Ago on 22 Jan 2026
Micro Accounts Submitted
13 Days Ago on 21 Jan 2026
Mr Johan Cornelis De Punder Appointed
15 Days Ago on 19 Jan 2026
Mr Eric Paul Kok Appointed
15 Days Ago on 19 Jan 2026
Mr Tobias James Turness Hawkins Appointed
19 Days Ago on 15 Jan 2026
Amaëlle Emilie O'brien Resigned
19 Days Ago on 15 Jan 2026
Martyn Kurrant Resigned
28 Days Ago on 6 Jan 2026
Dominic Nathan O'brien (PSC) Resigned
28 Days Ago on 6 Jan 2026
Martyn Kurrant (PSC) Resigned
29 Days Ago on 5 Jan 2026
Buttons for Cleaners Bv (PSC) Appointed
29 Days Ago on 5 Jan 2026
Get Credit Report
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Documents
Registered office address changed from 9 Chippingdell Witham CM8 2JX England to Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road Bamber Bridge Preston PR5 8AY on 22 January 2026
Submitted on 22 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 21 Jan 2026
Appointment of Mr Johan Cornelis De Punder as a director on 19 January 2026
Submitted on 19 Jan 2026
Appointment of Mr Eric Paul Kok as a director on 19 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Martyn Kurrant as a director on 6 January 2026
Submitted on 19 Jan 2026
Cessation of Dominic Nathan O'brien as a person with significant control on 6 January 2026
Submitted on 19 Jan 2026
Cessation of Martyn Kurrant as a person with significant control on 5 January 2026
Submitted on 19 Jan 2026
Notification of Buttons for Cleaners Bv as a person with significant control on 5 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Amaëlle Emilie O'brien as a secretary on 15 January 2026
Submitted on 17 Jan 2026
Appointment of Mr Tobias James Turness Hawkins as a secretary on 15 January 2026
Submitted on 17 Jan 2026
Repayment History
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