Company Active LTD

Company profile

Timetastic Ltd

Timetastic - Online staff leave & holiday planner for modern companies

Timetastic is the super-simple staff leave planner used by over 100,000 people to organise their time off work.

CRN
09236149
Founded
2014
Age
11

Overview

Legal name
TIMETASTIC LTD
Region
North West England
Registered address
KINGS COURT
WATER LANE
WILMSLOW
CHESHIRE
UNITED KINGDOM
SK9 5AR
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 2 ultimate controllers
1
Company Active LTD
Timetastic Ltd
CRN 09236149
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Rocket Bidco Limited
CRN 12804840
4
Intermediate controller Active LTD
Rocket Midco Limited
CRN 12801073
5
Intermediate controller Active LTD
Broom Bidco Limited
CRN 16131187
6
Intermediate controller Active LTD
Broom Midco Limited
CRN 16131091
7
Ultimate controller Active LTD
8
Intermediate controller Active LTD
9
Ultimate controller
04378294
CRN 04378294

Company events

Reference milestones and recent Companies House filing stream events.

8 events
10 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNzk0NjM2MGFkaXF6a2N4

Published 01 Oct 2024 11:03

24 May
2023

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzM4MDY3MjA4OWFkaXF6a2N4

Published 07 Nov 2024 01:29

11 Apr
2019

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzIzMTg2OTE1NWFkaXF6a2N4

Published 07 Nov 2024 01:29

26 Sep
2014

Incorporated

Inception

Company registered at Companies House