Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Timebase Investments Limited
- Incorporated
- 27 March 2012 (14 years)
- Industry
- Non-trading company (74990)
- Owned by
- Franco Pietro Giovanni Sidoli
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Parker CavendishSuite 301Stanmore Business And Innovation CentreHoward RoadStanmoreHA7 1FW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2020
British
Born November 1961
Director · Appointed 27 March 2012
British
Born August 1965 (61)
Corporate Director · Appointed 27 March 2012
Officer history (1 former)
20 October 2020
3 April 2020
16 September 2013
27 March 2012
27 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Franco Pietro Giovanni Sidoli
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1963 (63)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 June 2025 | Director's details changed | |||
| 19 June 2025 | Change of details for a person with significant control | |||
| 4 June 2025 | Confirmation statement with no updates | 31 May 2025 |
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