OpenRegistry
Companies House/London/Company profile

TIMEFX LTD

Active
13396461·incorporated 2021-05-14

TIMEFX LTD is an active UK private limited company, incorporated on 14 May 2021 at Companies House (number 13396461; OpenRegistry canonical ID GB-13396461-timefx-ltd). 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 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-14
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

TIMEFX LTD has 1 person with significant control on file:

  • Mrs Weechee Lindio Pelaez born 1985 resident in United Arab Emirates, Filipino national. Notified 2025-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Hamid Rasolizadehei born 1962 resident in United Kingdom, Kittitian national. Notified 2021-05-14. Ceased 2024-02-12.
    • Owns 25–50% of shares
  • Mr Armin Rasoulizadehee born 1986 resident in United Kingdom, Dominican national. Notified 2021-05-14. Ceased 2024-02-12.
    • Owns 25–50% of shares
  • Mrs. Weechee Pelaez born 1985 resident in United Arab Emirates, Filipino national. Notified 2024-02-12. Ceased 2024-04-01.
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Thomas James Kingsley born 1987 resident in England, English national. Notified 2024-05-15. Ceased 2025-08-21.
    • 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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