Timeline Holdings Limited

Active13266210 Private limited company
Incorporated
15 March 2021 (5 years)
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Directors
Loic Nicolas Xavier Fonteneau
Owned by
Abraham Okusanya
Accounts type
Group
Region
Greater London
Address
70 Gracechurch Street
London
EC3V 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Fonteneau, Loic Nicolas Xavier
Director · Appointed 30 September 2023
British
Born June 1980 (46)
Director · Appointed 12 April 2022
British
Born October 1959 (67)
Director · Appointed 21 March 2022
English
Born June 1960 (66)
Director · Appointed 15 March 2021
British
Born February 1982 (44)
Officer history (1 former)
28 May 2024
Resigned Mustaffa, Muhammad Faqihuddin as Director
30 September 2023
Appointed Fonteneau, Loic Nicolas Xavier as Director
12 April 2022
Appointed Mcloughlin, Kevin Thomas as Director
21 March 2022
Appointed Seale, Adam as Director
21 March 2022
Appointed Mustaffa, Muhammad Faqihuddin as Director
15 March 2021
Appointed Okusanya, Abraham Olajide as Director

Ownership 1 active

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

Abraham Okusanya
Individual · Notified 15 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1982 (44)

Holdings 2

Companies where Timeline Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£1,575,086
Balance sheet detail
2021
Fixed Assets£1,424
Current Assets£2,299,986
Debtors£724,900
Cash£1,575,086
Net Current Assets£2,299,986
Shareholder Funds£2,301,410

Filings

Filing history not loaded yet. See it on Companies House

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