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TIMEPEAK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Timepeak Ltd. The company was founded 18 years ago and was given the registration number 05998571. The firm's registered office is in LONDON. You can find them at 123a Brooke Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TIMEPEAK LTD
Company Number:05998571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:123a Brooke Road, London, England, N16 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123a, Brooke Road, London, England, N16 7RJ

Secretary22 February 2013Active
123a, Brooke Road, London, England, N16 7RJ

Director05 July 2018Active
81 Moundfield Road, London, N16 6TD

Secretary14 November 2006Active
15 Craven Walk, London, N16 6BS

Director01 May 2009Active
81 Moundfield Road, London, N16 6TD

Director10 September 2007Active
8 Rookwood Court, Castlewood Road, London, N16 6DW

Director14 November 2006Active

People with Significant Control

Mr Oshie Shulman
Notified on:05 July 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:123a, Brooke Road, London, England, N16 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Avigdor Fried
Notified on:23 November 2016
Status:Active
Date of birth:September 1982
Nationality:Israeli
Country of residence:England
Address:35 Elm Park Avenue, London, England, N15 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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