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TIMEBEAT.APP LTD (13059118)

TIMEBEAT.APP LTD (13059118) is an active UK company. incorporated on 3 December 2020. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. TIMEBEAT.APP LTD has been registered for 5 years. Current directors include COVINGTON, Kevin John, GOUGH, Ian Patrick, JOHNSEN, Lasse Limkilde, Mr. and 1 others.

Company Number
13059118
Status
active
Type
ltd
Incorporated
3 December 2020
Age
5 years
Address
101 New Cavendish Street, London, W1W 6XH
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
COVINGTON, Kevin John, GOUGH, Ian Patrick, JOHNSEN, Lasse Limkilde, Mr., SNOWDON, David Charles Ambler
SIC Codes
62012

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Introduction
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TIMEBEAT.APP LTD

TIMEBEAT.APP LTD is an active company incorporated on 3 December 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TIMEBEAT.APP LTD was registered 5 years ago.(SIC: 62012)

Status

active

Active since 5 years ago

Company No

13059118

LTD Company

Age

5 Years

Incorporated 3 December 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

101 New Cavendish Street 1st Floor South London, W1W 6XH,

Previous Addresses

64 New Cavendish Street London W1G 8TB England
From: 23 May 2022To: 5 April 2023
62 the Street Ashtead Surrey KT21 1AT England
From: 8 December 2021To: 23 May 2022
Marls Dell Lower Chase Road Swanmore Southampton SO32 2PB England
From: 3 December 2020To: 8 December 2021
Timeline

11 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Dec 20
Director Left
Jan 22
Director Joined
Feb 22
Share Issue
Oct 23
Funding Round
Nov 23
Director Joined
Jul 24
Director Joined
Jul 24
Funding Round
Nov 24
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Mar 26
6
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

COVINGTON, Kevin John

Active
New Cavendish Street, LondonW1W 6XH
Born January 1959
Director
Appointed 18 Jul 2024

GOUGH, Ian Patrick

Active
AshteadKT21 1AT
Born March 1989
Director
Appointed 08 Feb 2022

JOHNSEN, Lasse Limkilde, Mr.

Active
AshteadKT21 1AT
Born February 1980
Director
Appointed 03 Dec 2020

SNOWDON, David Charles Ambler

Active
New Cavendish Street, LondonW1W 6XH
Born June 1980
Director
Appointed 18 Jul 2024

GOUGH, Ian Patrick

Resigned
AshteadKT21 1AT
Born March 1989
Director
Appointed 03 Dec 2020
Resigned 01 Feb 2022

Persons with significant control

2

Mr. Lasse Limkilde Johnsen

Active
The Street, AshteadKT21 1AT
Born February 1980

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Dec 2020

Mr Ian Patrick Gough

Active
New Cavendish Street, LondonW1W 6XH
Born March 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Fundings
Financials
Latest Activities

Filing History

33

Capital Allotment Shares
25 March 2026
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
25 March 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 November 2025
CS01Confirmation Statement
Capital Allotment Shares
17 July 2025
SH01Allotment of Shares
Capital Allotment Shares
16 July 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
6 February 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2024
CS01Confirmation Statement
Capital Allotment Shares
19 November 2024
SH01Allotment of Shares
Resolution
4 September 2024
RESOLUTIONSResolutions
Memorandum Articles
4 September 2024
MAMA
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2023
CS01Confirmation Statement
Capital Allotment Shares
3 November 2023
SH01Allotment of Shares
Capital Alter Shares Subdivision
26 October 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
9 October 2023
RESOLUTIONSResolutions
Memorandum Articles
9 October 2023
MAMA
Change Registered Office Address Company With Date Old Address New Address
5 April 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 May 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Change To A Person With Significant Control
16 December 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
15 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 December 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 December 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 December 2021
CH01Change of Director Details
Incorporation Company
3 December 2020
NEWINCIncorporation