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Companies House/Leeds/Company profile

1TIMETABLE LTD

Active
15585471·incorporated 2024-03-22

1TIMETABLE LTD is an active UK private limited company, incorporated on 22 March 2024 at Companies House (number 15585471; OpenRegistry canonical ID GB-15585471-1timetable-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-22
Registered Address
25-29 SANDY WAY, YEADON, LEEDS, LS19 7EW, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-18. Next confirmation statement due 2026-05-02.

Persons with significant control

1TIMETABLE LTD has 1 person with significant control on file:

  • Mr David William Polhill born 1973 resident in England, British national. Notified 2024-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr John Benjamin Adkins born 1988 resident in England, British national. Notified 2024-03-23. Ceased 2024-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher David Willis born 1984 resident in England, British national. Notified 2024-03-23. Ceased 2024-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Mark Trevelyan Penfold born 1994 resident in Wales, British national. Notified 2024-03-23. Ceased 2024-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-03-22. Ceased 2024-03-23.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15585471.

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