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Companies House/London/Company profile

TIMING LOGISTICS LTD

Active
13790023·incorporated 2021-12-08

TIMING LOGISTICS LTD is an active UK private limited company, incorporated on 8 December 2021 at Companies House (number 13790023; OpenRegistry canonical ID GB-13790023-timing-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 212,687 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-08
Registered Address
FLAT 94 EAMONT COURT, MACKENNAL STREET, LONDON, NW8 7DW, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-04. Next confirmation statement due 2026-04-18.

Persons with significant control

TIMING LOGISTICS LTD has 1 person with significant control on file:

  • Mr Gabriel Esteves Bezerra born 1987 resident in England, British national. Notified 2024-04-04.
    • 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 Renato Tartari Ledo Esteves born 1998 resident in England, Spanish national. Notified 2021-12-08. Ceased 2024-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanna Stachow born 1980 resident in United Kingdom, British national. Notified 2024-04-04. Ceased 2025-08-05.
    • Owns 25–50% of shares

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