OpenRegistry
Companies House/London/Company profile

TIMEX GROUP LTD

Active
10887293·incorporated 2017-07-27

TIMEX GROUP LTD is an active UK private limited company, incorporated on 27 July 2017 at Companies House (number 10887293; OpenRegistry canonical ID GB-10887293-timex-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-27
Registered Address
244 CHASE ROAD, LONDON, N14 6HH, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

TIMEX GROUP LTD has 1 person with significant control on file:

  • Mr Mustafa Yasin Topcu born 2004 resident in England, British national. Notified 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr. Osman Topcu born 1970 resident in England, British national. Notified 2018-10-25. Ceased 2026-02-13.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-07-27. Ceased 2018-10-25.

Previous names

TIMEX GROUP LTD has previously traded as:

  • TIMEX CONSTRUCTION LTD (until 2026-02-16)
  • PRIME DEALS LTD (until 2017-10-11)

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