Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview

TIMOK LTD (14556042) is an active Private Limited Company located in LONDON. It was incorporated 2 years ago in 23 Dec 2022. It's nature of business is Other business support service activities not elsewhere classified. Last company accounts were made on 31 Dec 2024.

Company info

Name: TIMOK LTD
Number: 14556042
Status: Active
Company category: Private Limited Company
Registered address: THE BUSINESS CENTRE, CAPITAL HOUSE, 61 AMHURST ROAD, LONDON , E8 1LL
31 companies with same address
Incorporated on: 23 Dec 2022 (2 years ago)
Nature of business:
82990 — Other business support service activities not elsewhere classified
94990 — Activities of other membership organisations not elsewhere classified
Data updated on: 02.03.2025

Persons with significant control


  Name Status Location   Notified on
Mr Mohamed Iliyas Saleem Active Taunton Born in July 1989 23 Dec 2022
Type: Individual Person
Correspondence address: 32 Creedwell Orchard, Taunton, The Business Centre, TA4 1JY
Nationality: Indian
Country of residence: India
Nature of control:
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Company officers

  Name Status Role   Notified on
SALEEM, Mohamed Iliyas Active Director Born in July 1989 23 Dec 2022
Role: Director
Correspondence address: 32 Creedwell Orchard, Taunton, The Business Centre, TA4 1JY
Occupation: Director
Nationality: Indian
Residence: India

Accounts

Category: TOTAL EXEMPTION FULL
Reference date: 31/12
Last accounts made up: 31 Dec 2024
Due by: 30 Sep 2026
According to the Companies House, the company registration number is 14556042.
As of 02 Mar 2025, the status of TIMOK LTD is Active.
According to the Companies House, TIMOK LTD was incorporated on 23 Dec 2022.
According to the Companies House, TIMOK LTD registered office address is THE BUSINESS CENTRE, CAPITAL HOUSE, 61 AMHURST ROAD, LONDON, E8 1LL, E8 1LL.
TIMOK LTD business activities is 82990 - Other business support service activities not elsewhere classified, 94990 - Activities of other membership organisations not elsewhere classified.