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Companies House/Tsim Sha Tsui, Kowloon/Company profile

TIME SHUTTLE LIMITED

Active
OE015960·incorporated 2023-01-21

TIME SHUTTLE LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE015960; OpenRegistry canonical ID GB-OE015960-time-shuttle-limited). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in Tsim Sha Tsui, Kowloon. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
1313A OCEAN CENTRE 1313A OCEAN CENTRE, 5 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
Country of origin
HONG KONG

Directors

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Shareholders

Look up shareholders of TIME SHUTTLE LIMITED

Financials

Check financials of TIME SHUTTLE LIMITED

Filings

Check filing history of TIME SHUTTLE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

TIME SHUTTLE LIMITED has 1 person with significant control on file:

  • Delphine Poon born 1976, Hong Konger national. Notified 2013-11-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-21. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-20.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.

Similar UK companies

Other companies registered in Tsim Sha Tsui, Kowloon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE015960.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.