Timepeak Ltd

Active05998571 Private limited company
Incorporated
14 November 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Oshie Shulman
Accounts type
Total exemption full
Region
Greater London
Address
123A Brooke Road
London
N16 7RJ

Filing status

Accounts due
23 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2018
British
Born November 1984
Officer history (5 former)
27 March 2026
Resigned Scheller, Danniel as Secretary
5 July 2018
Appointed Shulman, Oshie as Director
5 July 2018
Resigned Fried, Avigdor as Director
24 October 2013
Resigned Fried, Avigdor as Secretary
22 February 2013
Appointed Scheller, Danniel as Secretary
22 February 2013
Resigned Biberfeld, Chaim Michael as Director
1 May 2009
Appointed Biberfeld, Chaim Michael as Director
1 May 2009
Resigned Shulman, Refael Haim as Director
10 September 2007
Appointed Fried, Avigdor as Director
14 November 2006
Appointed Shulman, Refael Haim as Director
14 November 2006
Appointed Fried, Avigdor as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1984
Former controllers (1)
5 July 2018
Ceased Avigdor Fried — Owns 75–100% of shares

Financials

Net Assets
£187,365
Cash
£1,671
Profit
(£27,066)
Current Ratio
6.5x
Return on Equity
-14%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £275,613 £238,151 £218,706 £218,311 £214,431 £187,365
Balance sheet detail
202420232022202120202019
Fixed Assets£480,000£480,000£480,000
Current Assets£174,671£174,307£173,339£174,845£189,804£176,898
Debtors£173,000£173,000£173,000£173,000£44,653£86,553
Cash£1,671£1,307£339£1,845£145,151£90,345
Creditors (< 1 year)£26,721£14,675£9,821£8,861£4,528£660
Creditors (> 1 year)£440,585£425,201£425,207£427,278£427,125£380,625
Net Current Assets£147,950£159,632£163,518£165,984£185,276£176,238
Net Assets£187,365£214,431£218,311£218,706£238,151£275,613
Shareholder Funds£187,365£214,431£218,311£218,706£238,151£275,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts30 November 2025
9 July 2026Confirmation statement with no updates5 July 2026
28 March 2026Termination of appointment of a secretary
19 November 2025Total exemption full accounts30 November 2024
24 August 2025Previous accounting period shortened
Show all recent filings

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