Introduction
Watch Company
T
TIMELINE PORTFOLIOS LTD
TIMELINE PORTFOLIOS LTD is an active company incorporated on 6 September 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. TIMELINE PORTFOLIOS LTD was registered 7 years ago.(SIC: 62012, 66190)
Status
active
Active since 7 years ago
Company No
11557205
LTD Company
Age
7 Years
Incorporated 6 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
BETAFOLIO LIMITED
From: 6 September 2018To: 9 August 2022
Address
70 Gracechurch Street London, EC3V 0HR,
Previous Addresses
70 Gracechurch Street 70 Gracechurch Street 4th Floor London EC3V 0HR England
From: 22 January 2024To: 22 January 2024
1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England
From: 30 March 2022To: 22 January 2024
Suite 5 Phoenix House Christopher Martin Road Basildon SS14 3EZ England
From: 24 September 2020To: 30 March 2022
Suit 5 Phoenix House Christopher Martin Road Basildon SS14 3EZ United Kingdom
From: 19 September 2019To: 24 September 2020
Suite 5 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ England
From: 24 May 2019To: 19 September 2019
Suite 1Sc, Southgate House 88 Town Square Basildon SS14 1BN United Kingdom
From: 6 September 2018To: 24 May 2019
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
3
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
OKUSANYA, Abraham Olajide
ActiveGracechurch Street, LondonEC3V 0HR
Born February 1982
Director
Appointed 06 Sept 2018
OKUSANYA, Abraham Olajide
Gracechurch Street, LondonEC3V 0HR
Born February 1982
Director
06 Sept 2018
Active
PRESTON, Colin Richard
ActiveGracechurch Street, LondonEC3V 0HR
Born June 1963
Director
Appointed 02 Sept 2025
PRESTON, Colin Richard
Gracechurch Street, LondonEC3V 0HR
Born June 1963
Director
02 Sept 2025
Active
SEALE, Adam
ActiveGracechurch Street, LondonEC3V 0HR
Born June 1960
Director
Appointed 02 Sept 2025
SEALE, Adam
Gracechurch Street, LondonEC3V 0HR
Born June 1960
Director
02 Sept 2025
Active
UNDERWOOD, Karthica
ActiveGracechurch Street, LondonEC3V 0HR
Born August 1979
Director
Appointed 10 Jan 2019
UNDERWOOD, Karthica
Gracechurch Street, LondonEC3V 0HR
Born August 1979
Director
10 Jan 2019
Active
YOUNG, Phil
ActiveGracechurch Street, LondonEC3V 0HR
Born May 1974
Director
Appointed 02 Sept 2025
YOUNG, Phil
Gracechurch Street, LondonEC3V 0HR
Born May 1974
Director
02 Sept 2025
Active
HINTON-JONES, Nicola Joanne
ResignedGracechurch Street, LondonEC3V 0HR
Born January 1974
Director
Appointed 19 Oct 2020
Resigned 30 Jul 2025
HINTON-JONES, Nicola Joanne
Gracechurch Street, LondonEC3V 0HR
Born January 1974
Director
19 Oct 2020
Resigned 30 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gracechurch Street, LondonEC3V 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Mar 2022
Timeline Holdings Limited
Gracechurch Street, LondonEC3V 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Mar 2022
Active
Mr Abraham Okusanya
CeasedTower Centre, HoddesdonEN11 8UR
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2018
Ceased 21 Mar 2022
Mr Abraham Okusanya
Tower Centre, HoddesdonEN11 8UR
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2018
Ceased 21 Mar 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
31 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
22 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2024
22 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 August 2022
8 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2022
21 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2022
21 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2022
30 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2022
24 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2020
4 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 August 2020
23 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2019
19 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2019
24 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2019