Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Timedefinition Limited
- Incorporated
- 28 March 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- V Capital Limited
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 22 Greenmoor AvenueLeedsLS12 5ST
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12878882
V Capital Limited
Corporate entity · Notified 5 April 2018
Owns 25–50% of shares
Limited Company
Reg. no. 10965296
Former controllers (4)
1 August 2025
Ceased Draftedknowledge Ltd — Owns 25–50% of shares
5 April 2019
Ceased Allan Harper — Has significant influence or control
18 April 2018
Ceased Christopher Hanley Pickles — Has significant influence or control
7 July 2017
Ceased York Place Company Nominees Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Smart Journey Limited Owns 25–50% of shares
Timedefinition Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£376,029)
- Debt Ratio
- 123%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,666,853 | £1,666,853 | £2,089,838 | £1,679,135 | £1,398,498 | £1,087,083 | £760,250 |
| Current Assets | £3,166 | £27 | £177,263 | £202,011 | £256,731 | £477,574 | £444,945 |
| Debtors | £270,148 | ||||||
| Cash | £174,797 | ||||||
| Creditors (< 1 year) | £2,031,311 | £2,614,170 | £2,213,072 | £1,979,244 | £1,730,672 | £1,346,679 | |
| Creditors (> 1 year) | £2,046,048 | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £3,166 | (£2,031,284) | (£2,436,907) | (£2,011,061) | (£1,722,513) | (£1,253,098) | (£901,734) |
| Net Assets | (£376,029) | (£364,431) | (£347,069) | (£331,926) | (£324,015) | (£166,015) | (£141,484) |
| Shareholder Funds | (£376,029) | (£364,431) | (£347,069) | (£331,926) | (£324,015) | (£166,015) | (£141,484) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Satisfaction of a charge in full | |||
| 15 July 2026 | Registration of a charge | |||
| 9 July 2026 | Confirmation statement with updates | 20 April 2026 | ||
| 9 July 2026 | Cessation of a person with significant control | |||
| 9 July 2026 | Notification of a person with significant control |
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