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Companies House/Sunbury On Thames/Company profile

TIMED TRANSFER LIMITED

Active
08668851·incorporated 2013-08-29

TIMED TRANSFER LIMITED is an active UK private limited company, incorporated on 29 August 2013 at Companies House (number 08668851; OpenRegistry canonical ID GB-08668851-timed-transfer-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,704 active companies registered in Sunbury On Thames, Middlesex (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-29
Registered Address
ORIEL HOUSE, UNIT F, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX, TW16 7DX
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TIMED TRANSFER LIMITED

Filings

Check filing history of TIMED TRANSFER LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Persons with significant control

TIMED TRANSFER LIMITED has 1 person with significant control on file:

  • Mr Maurice Antony Ward born 1967 resident in Czech Republic, Irish national. Notified 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Maurice Ward Group Two S.R.O.. Notified 2021-06-21. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maurice Antony Ward born 1967 resident in Czech Republic, Irish national. Notified 2016-04-06. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maurice Ward born 1967 resident in Czech Republic, Irish national. Notified 2016-06-30. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Sunbury On Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08668851.

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