Timebeat.App Ltd
Company Profile
live
MicroTimebeat.app Ltd
13059118•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
Get Full Access
Incorporated
03/12/2020
Company Age
5 years
Directors
4
Employees
4
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Timebeat.app Ltd (13059118) is a private limited with share capital incorporated on 03/12/2020 (5 years old) and registered in london, W1W6XH. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 03/12/2020
W1W6XH
4 employees
Financial Overview
Total Assets
£936.4K
Liabilities
£183.4K
Net Assets
£753.0K
Cash
£51.7K
Key Metrics
4
Employees
4
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Capital Allotment Shares
Category:Capital
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Capital Allotment Shares
Category:Capital
Date:19-11-2024
Resolution
Category:Resolution
Date:04-09-2024
Memorandum Articles
Category:Incorporation
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:26-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Memorandum Articles
Category:Incorporation
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Incorporation Company
Category:Incorporation
Date:03-12-2020
Innovate Grants
1
This company received a grant of £159360.0 for Timebeat Enterprise Peer-To-Peer Ptp Network Solution. The project started on 01/10/2021 and ended on 31/03/2022.
Import / Export
Imports
12 Months8
60 Months27
Exports
12 Months10
60 Months36
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date25/03/2026
Latest Accounts31/12/2025
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
Unit 306, 100 Drummond Road, London, SE164DG
Related Companies
2
Contact
101 New Cavendish Street, 1St Floor South, London, W1W6XH