Timepeak Ltd
Company Profile
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MicroTimepeak Ltd
05998571•Private Limited With Share Capital
123A Brooke Road, London, N167RJ
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Incorporated
14/11/2006
Company Age
19 years
Directors
1
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Timepeak Ltd (05998571) is a private limited with share capital incorporated on 14/11/2006 (19 years old) and registered in london, N167RJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/11/2006
N167RJ
Financial Overview
Total Assets
£654.7K
Liabilities
£467.3K
Net Assets
£187.4K
Cash
£1.7K
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2014
Legacy
Category:Miscellaneous
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2013
Termination Secretary Company With Name
Category:Officers
Date:29-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:21-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Address
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Mortgage
Date:30-07-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Officers
Date:14-11-2007
Incorporation Company
Category:Incorporation
Date:14-11-2006
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date23/08/2026
Filing Date19/11/2025
Latest Accounts30/11/2024
Trading Addresses
123 Brooke Road, London, N167RJRegistered
Related Companies
4
Contact
123A Brooke Road, London, N167RJ