1TIMETABLE LTD

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1TIMETABLE LTD

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Key Data

Status

Active

Company No.

15585471

Incorporation date

22/03/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

25-29 Sandy Way Yeadon, Leeds LS19 7EWCopy
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Latest events (Record since 22/03/2024)
dot icon15/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/04/2025
Confirmation statement made on 2025-04-18 with updates
dot icon19/04/2024
Statement of capital following an allotment of shares on 2024-04-17
dot icon19/04/2024
Statement of capital following an allotment of shares on 2024-04-17
dot icon19/04/2024
Statement of capital following an allotment of shares on 2024-04-17
dot icon19/04/2024
Statement of capital following an allotment of shares on 2024-04-17
dot icon19/04/2024
Cessation of Alexander Mark Trevelyan Penfold as a person with significant control on 2024-04-17
dot icon19/04/2024
Cessation of John Benjamin Adkins as a person with significant control on 2024-04-17
dot icon19/04/2024
Cessation of Christopher David Willis as a person with significant control on 2024-04-17
dot icon19/04/2024
Notification of David William Polhill as a person with significant control on 2024-04-17
dot icon19/04/2024
Confirmation statement made on 2024-04-18 with updates
dot icon18/04/2024
Appointment of Mr Howard Martin King as a director on 2024-04-17
dot icon18/04/2024
Appointment of Mr David William Polhill as a director on 2024-04-17
dot icon03/04/2024
Withdrawal of a person with significant control statement on 2024-04-03
dot icon03/04/2024
Notification of John Benjamin Adkins as a person with significant control on 2024-03-23
dot icon03/04/2024
Notification of Christopher David Willis as a person with significant control on 2024-03-23
dot icon03/04/2024
Notification of Alexander Mark Trevelyan Penfold as a person with significant control on 2024-03-23
dot icon22/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Penfold, Alexander Mark Trevelyan
Director
22/03/2024 - Present
2
Adkins, John Benjamin
Director
22/03/2024 - Present
-
Willis, Christopher David
Director
22/03/2024 - Present
-
King, Howard Martin
Director
17/04/2024 - Present
2
Polhill, David William
Director
17/04/2024 - Present
-

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1TIMETABLE LTD

1TIMETABLE LTD is an(a) Active company incorporated on 22/03/2024 with the registered office located at 25-29 Sandy Way Yeadon, Leeds LS19 7EW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1TIMETABLE LTD?

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1TIMETABLE LTD is currently Active. It was registered on 22/03/2024 .

Where is 1TIMETABLE LTD located?

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1TIMETABLE LTD is registered at 25-29 Sandy Way Yeadon, Leeds LS19 7EW.

What does 1TIMETABLE LTD do?

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1TIMETABLE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for 1TIMETABLE LTD?

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The latest filing was on 15/09/2025: Total exemption full accounts made up to 2025-03-31.