General information

Name:

Timepeak Limited

Office Address:

123a Brooke Road N16 7RJ London

Number: 05998571

Incorporation date: 2006-11-14

End of financial year: 24 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 123a Brooke Road, London N16 7RJ Timepeak Ltd is categorised as a Private Limited Company registered under the 05998571 Companies House Reg No. This company appeared on November 14, 2006. The company's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. Timepeak Limited released its account information for the period that ended on 2022/11/30. The business latest annual confirmation statement was filed on 2023/07/05.

Oshie S. is this firm's only director, who was designated to this position in 2018 in July. For four years Michael B., had performed the duties for the following limited company up to the moment of the resignation in 2013. In addition a different director, namely Avigdor F. resigned six years ago. To help the directors in their tasks, this limited company has been utilizing the skillset of Danniel S. as a secretary since the appointment on February 22, 2013.

Financial data based on annual reports

Company staff

Oshie S.

Role: Director

Appointed: 05 July 2018

Latest update: 24 March 2024

Danniel S.

Role: Secretary

Appointed: 22 February 2013

Latest update: 24 March 2024

People with significant control

Oshie S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Oshie S.
Notified on 5 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Avigdor F.
Notified on 23 November 2016
Ceased on 5 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 24 September 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 25 November 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 7 July 2016
Annual Accounts 7 November 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 7 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 28 November 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 28 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

135 Wentworth Road

Post code:

NW11 0RJ

City / Town:

London

HQ address,
2013

Address:

135 Wentworth Road

Post code:

NW11 0RJ

City / Town:

London

HQ address,
2014

Address:

135 Wentworth Road

Post code:

NW11 0RJ

City / Town:

London

HQ address,
2015

Address:

135 Wentworth Road

Post code:

NW11 0RJ

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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