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Companies House/London/Company profile

TIMEPLEX VENTURES LIMITED

Active
10057429·incorporated 2016-03-11

TIMEPLEX VENTURES LIMITED is an active UK private limited company, incorporated on 11 March 2016 at Companies House (number 10057429; OpenRegistry canonical ID GB-10057429-timeplex-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-11
Registered Address
C/O GORRIE WHITSON LIMITED, 1ST FLOOR, CROMWELL HOUSE,, 14 FULWOOD PLACE, LONDON, WC1V 6HZ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-03-10. Next confirmation statement due 2026-03-24.

Persons with significant control

TIMEPLEX VENTURES LIMITED has 2 persons with significant control on file:

  • Mr Harry Western born 1974 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr Frank Banner born 1955 resident in England, British national. Notified 2018-01-17.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Jetstarter Ltd (United Kingdom reg. 07514385). Notified 2016-07-01. Ceased 2018-01-17.
    • Owns 25–50% of shares

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