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Timedna Limited

Timedna Limited is an active company incorporated on 21 March 2012 with the registered office located in Witham, Essex. Timedna Limited was registered 13 years ago.
Status
Active
Active since 2 years 7 months 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 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Chippingdell
Witham
CM8 2JX
England
Address changed on 13 May 2024 (1 year 4 months ago)
Previous address was 50 Princes Street Ipswich IP1 1RJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Switzerland • Born in Oct 1964
Director • PSC • Commercial Director • British • Lives in England • Born in Dec 1979
Secretary
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.63K
Increased by £2.28K (+169%)
Total Liabilities
-£858
Increased by £858 (%)
Net Assets
£2.77K
Increased by £1.42K (+105%)
Debt Ratio (%)
24%
Increased by 23.63% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Micro Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Barry Brooks (PSC) Resigned
1 Year 1 Month Ago on 21 Jul 2024
Mrs Amaëlle Emilie O'brien Appointed
1 Year 1 Month Ago on 20 Jul 2024
Abraham Thiao Resigned
1 Year 3 Months Ago on 6 Jun 2024
Barry Brooks (PSC) Appointed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Timedna Group Limited (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 12 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Feb 2025
Appointment of Mrs Amaëlle Emilie O'brien as a secretary on 20 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 22 Jul 2024
Cessation of Barry Brooks as a person with significant control on 21 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Abraham Thiao as a secretary on 6 June 2024
Submitted on 6 Jun 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 28 May 2024
Notification of Martyn Kurrant as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Notification of Dominic Nathan O'brien as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Repayment History
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