Introduction
Watch Company
T
TIMESHEET BUDDY LIMITED
TIMESHEET BUDDY LIMITED is an active company incorporated on 8 November 2023 with the registered office located in Peterborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TIMESHEET BUDDY LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15269585
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 8 November 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
FIX4FUTURE LIMITED
From: 8 November 2023To: 18 December 2024
Address
20 Commerce Road Lynch Wood Peterborough, PE2 6LR,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CRAIG, Kenneth Peter
ActiveCommerce Road, PeterboroughPE2 6LR
Born October 1966
Director
Appointed 01 Nov 2024
CRAIG, Kenneth Peter
Commerce Road, PeterboroughPE2 6LR
Born October 1966
Director
01 Nov 2024
Active
CRAIG, Marie Louise
ActiveCommerce Road, PeterboroughPE2 6LR
Born November 1983
Director
Appointed 01 Jan 2025
CRAIG, Marie Louise
Commerce Road, PeterboroughPE2 6LR
Born November 1983
Director
01 Jan 2025
Active
HINES, Michelle
ActiveLynch Wood, PeterboroughPE2 6LR
Born October 1980
Director
Appointed 01 Nov 2024
HINES, Michelle
Lynch Wood, PeterboroughPE2 6LR
Born October 1980
Director
01 Nov 2024
Active
PALMER, Greg James
ActiveEye, PeterboroughPE6 7XQ
Born November 1978
Director
Appointed 08 Nov 2023
PALMER, Greg James
Eye, PeterboroughPE6 7XQ
Born November 1978
Director
08 Nov 2023
Active
ROACH, John Glenn
ActiveCommerce Road, PeterboroughPE2 6LR
Born November 1965
Director
Appointed 08 Nov 2023
ROACH, John Glenn
Commerce Road, PeterboroughPE2 6LR
Born November 1965
Director
08 Nov 2023
Active
CRAIG, Kenneth Peter
ResignedChippenham Mews, PeterboroughPE2 7ZB
Born October 1966
Director
Appointed 08 Nov 2023
Resigned 31 Mar 2024
CRAIG, Kenneth Peter
Chippenham Mews, PeterboroughPE2 7ZB
Born October 1966
Director
08 Nov 2023
Resigned 31 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Holystones Limited
Active2 Yarwell Road, PeterboroughPE8 6JP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2023
Holystones Limited
2 Yarwell Road, PeterboroughPE8 6JP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2023
Active
Palmersoft Limited
ActiveThorney Road, PeterboroughPE6 7XQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2023
Palmersoft Limited
Thorney Road, PeterboroughPE6 7XQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2023
Active
Filing History
13
Description
Type
Date Filed
Document
18 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024