Introduction
Watch Company
T
TIMMYS FUSION LTD
TIMMYS FUSION LTD is an active company incorporated on 27 April 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. TIMMYS FUSION LTD was registered 1 year ago.(SIC: 56290)
Status
active
Active since 1 years ago
Company No
15686063
LTD Company
Age
1 Years
Incorporated 27 April 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 12 January 2026 (3 months ago)
Period: 27 April 2024 - 30 September 2025(18 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
20 Wenlock Road London, N1 7GU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHAN, Wing-Lee
ActiveWenlock Road, LondonN1 7GU
Born March 1980
Director
Appointed 27 Apr 2024
CHAN, Wing-Lee
Wenlock Road, LondonN1 7GU
Born March 1980
Director
27 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Wing-Lee Chan
ActiveWenlock Road, LondonN1 7GU
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2024
Miss Wing-Lee Chan
Wenlock Road, LondonN1 7GU
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2024
Active
Filing History
4
Description
Type
Date Filed
Document
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 January 2025