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Companies House/Uckfield/Company profile

TIMI EXCHANGE LTD

Active
08701823·incorporated 2013-09-23

TIMI EXCHANGE LTD is an active UK private limited company, incorporated on 23 September 2013 at Companies House (number 08701823; OpenRegistry canonical ID GB-08701823-timi-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,823 active companies registered in Uckfield, East Sussex (postcode TN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-23
Registered Address
BUSHBURY BUSHBURY LANE, BLACKBOYS, UCKFIELD, EAST SUSSEX, TN22 5JE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

TIMI EXCHANGE LTD has 1 person with significant control on file:

  • Mr Scott Nicholas Ludlow Mclean born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Miss Aly Beatrice Richards born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-02.
    • Owns 25–50% of shares
  • Mrs Victoria Elizabeth Alice Brocklebank born 1978 resident in England, British national. Notified 2018-10-02. Ceased 2022-08-01.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Uckfield: