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THE TIME MASTER LTD

Active
12195268·incorporated 2019-09-09

THE TIME MASTER LTD is an active UK private limited company, incorporated on 9 September 2019 at Companies House (number 12195268; OpenRegistry canonical ID GB-12195268-the-time-master-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-09
Registered Address
5 NORTH END ROAD, LONDON, NW11 7RJ, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

THE TIME MASTER LTD has 1 person with significant control on file:

  • Mrs Michelle Zafir born 1993 resident in United Kingdom, British national. Notified 2020-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Zwi Friedman born 1993 resident in England, Swiss national. Notified 2019-09-09. Ceased 2020-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Zafir born 1990 resident in England, Austrian national. Notified 2019-09-09. Ceased 2020-05-03.
    • 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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