Timeharvest Limited

Active04926960 Private limited company
Incorporated
9 October 2003 (23 years)
Industry
Other software publishing (58290)
Owned by
Peter William Aylott
Accounts type
Dormant
Region
East of England
Address
7 Drovers Way
Bishop's Stortford
CM23 4GF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2018
British
Born September 1964 (62)
Officer history (4 former)
1 September 2019
Resigned Stephens, Geoffrey as Director
19 February 2018
Appointed Aylott, Peter William as Director
12 October 2012
Resigned Stephens, Maureen Mary as Secretary
22 October 2003
Appointed Stephens, Maureen Mary as Secretary
22 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
9 October 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
9 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
9 October 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
9 October 2003
Appointed Stephens, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2019
Owns 75–100% of shares (as a firm)
British
Born September 1964 (62)
Former controllers (2)
1 September 2019
Ceased Geoffrey Stephens — Right to appoint and remove directors
1 February 2018
Ceased Geoffrey Stephens — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Balance sheet detail
202520242023202220212020
Fixed Assets£12,265
Creditors (< 1 year)£10,259
Net Current Assets£10,259
Net Assets£2,106
Shareholder Funds£2,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates10 August 2026
19 November 2025Accounts for a dormant company31 October 2025
15 September 2025Confirmation statement with no updates10 August 2025
4 December 2024Accounts for a dormant company31 October 2024
20 September 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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