Timeform Limited
00477913
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 15/02/2013
HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 52
Also on 12 other boards
director · Since 23/10/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
secretary · Since 01/07/2024
secretary · Since 01/07/2024
Former
director · Resigned 14/07/1995
director · Resigned 03/02/1997
director · Resigned 30/04/1999
secretary · Resigned 06/03/2007
director · Resigned 02/10/2007
director · Resigned 13/11/2007
director · Resigned 03/03/2008
director · Resigned 19/06/2008
secretary · Resigned 19/06/2008
director · Resigned 20/02/2009
director · Resigned 18/06/2010
director · Resigned 09/05/2011
director · Resigned 09/05/2011
secretary · Resigned 13/05/2011
secretary · Resigned 15/02/2013
director · Resigned 15/02/2013
director · Resigned 28/02/2013
director · Resigned 14/04/2014
director · Resigned 06/02/2015
secretary · Resigned 23/07/2018
director · Resigned 23/07/2018
director · Resigned 23/10/2020
director · Resigned 23/10/2020
director · Resigned 20/10/2021
secretary · Resigned 01/07/2024
Persons with Significant Control
Betfair Limited
One, Chamberlain Square Cs, Birmingham, B3 3AX
Reg: 05140986 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type full
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
miscellaneous
auditors resignation company
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
termination director company
appoint person secretary company with name
appoint person director company with name
termination secretary company with name
accounts with accounts type full
certificate change of name company
annual return company with made up date
accounts with accounts type full
appoint person director company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
accounts with accounts type full
annual return company with made up date
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
auditors resignation company
legacy
resolution
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type medium