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Companies House/London/Company profile

TIMEPEAK LTD

Active
05998571·incorporated 2006-11-14

TIMEPEAK LTD is an active UK private limited company, incorporated on 14 November 2006 at Companies House (number 05998571; OpenRegistry canonical ID GB-05998571-timepeak-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-14
Registered Address
123A BROOKE ROAD, LONDON, N16 7RJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-23. Financial year-end: 23/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TIMEPEAK LTD has 1 person with significant control on file:

  • Mr Oshie Shulman born 1984 resident in United Kingdom, British national. Notified 2018-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Avigdor Fried born 1982 resident in England, Israeli national. Notified 2016-11-23. Ceased 2018-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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