Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Timedna Limited
- Incorporated
- 21 March 2012 (14 years)
- Previously known as
- Legacy Site Services Limited (until 16 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Daniel Kenneth TeareJohan Cornelis De PunderEric Paul Kok
- Owned by
- Buttons for Cleaners BV
- Accounts type
- Micro entity
- Region
- North West
- Address
- Suite 3506 Walton Summit Centre Green PlaceFour Oaks RoadBamber BridgePrestonPR5 8AY
Officers 4 active
Officer details are public data from the Companies House register.
Teare, Daniel Kenneth
Director · Appointed 10 February 2026
British
Born February 1982 (44)
De Punder, Johan Cornelis
Director · Appointed 19 January 2026
Dutch
Born November 1977
Kok, Eric Paul
Director · Appointed 19 January 2026
Dutch
Born April 1973 (53)
Hawkins, Tobias James Turness
Secretary · Appointed 15 January 2026
Officer history (8 former)
10 February 2026
Resigned O'Brien, Dominic Nathan as Director
10 February 2026
Appointed Teare, Daniel Kenneth as Director
19 January 2026
Appointed De Punder, Johan Cornelis as Director
19 January 2026
Appointed Kok, Eric Paul as Director
15 January 2026
Appointed Hawkins, Tobias James Turness as Secretary
15 January 2026
Resigned O'Brien, Amaëlle Emilie as Secretary
6 January 2026
Resigned Kurrant, Martyn as Director
20 July 2024
Appointed O'Brien, Amaëlle Emilie as Secretary
6 June 2024
Resigned Thiao, Abraham as Secretary
31 January 2024
Appointed Thiao, Abraham as Secretary
31 January 2024
Appointed O'Brien, Dominic Nathan as Director
27 January 2023
Resigned Brooks, Barry William as Director
31 December 2022
Resigned Brooks, Lisa Jane as Director
1 December 2022
Appointed Kurrant, Martyn as Director
4 April 2012
Resigned Turner, Roger as Director
4 April 2012
Resigned Emslie, Mark as Director
21 March 2012
Appointed Turner, Roger as Director
21 March 2012
Appointed Brooks, Lisa Jane as Director
21 March 2012
Appointed Brooks, Barry William as Director
21 March 2012
Appointed Emslie, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Buttons for Cleaners BV
Corporate entity · Notified 5 January 2026
Owns 75–100% of shares
Limited Company
Reg. no. 0715.841.489
Former controllers (4)
6 January 2026
Ceased Dominic Nathan O'Brien — Owns 25–50% of shares
5 January 2026
Ceased Martyn Kurrant — Has significant influence or control
21 July 2024
Ceased Barry Brooks — Owns 25–50% of shares
23 May 2024
Ceased Timedna Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £5,861
- Employees
- 1
- Debt Ratio
- 71%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £256 | £0 | ||||
| Current Assets | £20,243 | £1,350 | ||||
| Creditors (< 1 year) | £8,638 | £0 | ||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £11,605 | £1,350 | ||||
| Net Assets | £5,861 | £1,350 | £200 | £100 | £100 | |
| Shareholder Funds | £5,861 | £1,350 | £200 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Registered office address changed | |||
| 21 January 2026 | Micro company accounts | 31 March 2025 | ||
| 19 January 2026 | Notification of a person with significant control |
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