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TIMEBOOK SOFTWARE UK LTD

Active
14892130·incorporated 2023-05-24

TIMEBOOK SOFTWARE UK LTD is an active UK private limited company, incorporated on 24 May 2023 at Companies House (number 14892130; OpenRegistry canonical ID GB-14892130-timebook-software-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-24
Registered Address
95 MORTIMER STREET, LONDON, W1W 7GB, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TIMEBOOK SOFTWARE UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

TIMEBOOK SOFTWARE UK LTD has 1 person with significant control on file:

  • Sanjeev Mithu Malaney born 1960 resident in United States, American national. Notified 2025-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Timebook Software Inc. (United States reg. 7756238). Notified 2023-05-24. Ceased 2025-06-17.
    • Owns 75% or more of shares
  • Mr Shiou-Ming David Chen born 1963 resident in United States, American national. Notified 2023-05-24. Ceased 2025-06-17.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14892130.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.