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Timebeat.App Ltd

Timebeat.App Ltd is an active company incorporated on 3 December 2020 with the registered office located in London, Greater London. Timebeat.App Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13059118
Private limited company
Age
4 years
Incorporated 3 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 5 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
07989 140622
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • PSC • Danish • Lives in England • Born in Feb 1980
Director • Australian,british • Lives in Australia • Born in Jun 1980
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Mar 1989
Mr Ian Patrick Gough
PSC • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Beeks Financial Cloud Group Plc
Kevin John Covington is a mutual person.
Active
Johnsen Ltd
Mr. Lasse Limkilde Johnsen is a mutual person.
Liquidation
Brands
Timebeat.app
Timebeat.app offers a platform for clock synchronization, serving industries such as finance, government, and telecommunications.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£486.09K
Increased by £470.22K (+2962%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£550.13K
Increased by £487.86K (+783%)
Total Liabilities
-£124.87K
Increased by £69.99K (+128%)
Net Assets
£425.27K
Increased by £417.87K (+5651%)
Debt Ratio (%)
23%
Decreased by 65.43% (-74%)
Latest Activity
Mr Ian Patrick Gough Details Changed
7 Months Ago on 5 Feb 2025
Mr Ian Patrick Gough (PSC) Details Changed
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr David Charles Ambler Snowdon Appointed
1 Year 1 Month Ago on 18 Jul 2024
Mr Kevin John Covington Appointed
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 10 November 2024
Submitted on 16 Jul 2025
Change of details for Mr Ian Patrick Gough as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Ian Patrick Gough on 5 February 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 19 Nov 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Appointment of Mr David Charles Ambler Snowdon as a director on 18 July 2024
Submitted on 22 Jul 2024
Repayment History
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