Timefx Ltd LONDON


Timefx Ltd is a private limited company that can be found at Office 3.09A,Office 3.09B, Mermaid House, 2 Puddle Dock, Blackfriars, London EC4V 3DB. Incorporated on 2021-05-14, this 2-year-old company is run by 2 directors.
Director Hamid R., appointed on 14 May 2021. Director Armin R., appointed on 14 May 2021.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2023-05-13 and the due date for the following filing is 2024-05-27. What is more, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Timefx Ltd Address / Contact

Office Address Office 3.09a,office 3.09b, Mermaid House, 2 Puddle Dock
Office Address2 Blackfriars
Town London
Post code EC4V 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13396461
Date of Incorporation Fri, 14th May 2021
Industry Financial intermediation not elsewhere classified
End of financial Year 31st May
Company age 3 years old
Account next due date Fri, 28th Feb 2025 (336 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Hamid R.

Position: Director

Appointed: 14 May 2021

Armin R.

Position: Director

Appointed: 14 May 2021

Nadim-Ul S.

Position: Director

Appointed: 28 July 2021

Resigned: 28 July 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Weechee P. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Armin R. This PSC owns 25-50% shares. Then there is Hamid R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Weechee P.

Notified on 12 February 2024
Nature of control: significiant influence or control
right to appoint and remove directors

Armin R.

Notified on 14 May 2021
Ceased on 12 February 2024
Nature of control: 25-50% shares

Hamid R.

Notified on 14 May 2021
Ceased on 12 February 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand400 000400 000
Net Assets Liabilities400 000400 000
Other
Number Shares Allotted800800
Par Value Share500500

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 1st, June 2023
Free Download (2 pages)

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