OpenCompanies

Timefx Ltd

Company number
13396461
Status
Active
Type
Private Limited Company
Incorporated
14 May 2021
Nature of business
Financial intermediation not elsewhere classified

Registered office

20 Wenlock Road
London
N1 7GU

Officers

NameRoleAppointedResigned
PELAEZ, Weechee Lindio Director 21 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Hamid Rasolizadehei Ownership Of Shares 25 To 50 Percent 14 May 2021 12 Feb 2024
Mr Armin Rasoulizadehee Ownership Of Shares 25 To 50 Percent 14 May 2021 12 Feb 2024
Mrs. Weechee Pelaez Right To Appoint And Remove Directors As Trust
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
12 Feb 2024 1 Apr 2024
Mr Thomas James Kingsley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2024 21 Aug 2025
Mrs Weechee Lindio Pelaez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 Dormant £398,500 - 1
31 May 2024 Dormant £400,000 £400,000 -
31 May 2023 Dormant £400,000 £400,000 -
31 May 2022 Dormant £400,000 £400,000 -

Connections

Registered address

22,063 companies are registered at this address - likely a registration agent.

Data