T

TIMESOUND

Active

Company number 05234939

Maidenhead, England · Incorporated 17 September 2004

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shapedirect Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
5 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2026 View
Accounts With Accounts Type Full
Accounts
19 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2025 View
Accounts With Accounts Type Dormant
Accounts
13 March 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Full
Accounts
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Dormant
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Legacy
Miscellaneous
25 September 2017 View
Memorandum Articles
Incorporation
20 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 August 2017 View
Accounts With Accounts Type Dormant
Accounts
2 June 2017 View
Legacy
Return
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Accounts With Accounts Type Dormant
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Person Secretary Company With Change Date
Officers
4 September 2010 View
Change Person Director Company With Change Date
Officers
4 September 2010 View
Change Person Director Company With Change Date
Officers
4 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Dormant
Accounts
20 September 2009 View
Legacy
Annual Return
9 September 2009 View
Resolution
Resolution
27 January 2009 View
Resolution
Resolution
27 January 2009 View
Resolution
Resolution
27 January 2009 View
Resolution
Resolution
27 January 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
29 August 2007 View
Re Registration Memorandum Articles
Incorporation
10 August 2007 View
Legacy
Reregistration
10 August 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Legacy
Reregistration
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Legacy
Reregistration
10 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
28 November 2005 View
Legacy
Accounts
29 November 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
18 October 2004 View
Legacy
Capital
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Legacy
Capital
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Incorporation Company
Incorporation
17 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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