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Time Logistics International Ltd

Time Logistics International Ltd is an active company incorporated on 4 April 2025 with the registered office located in Ilford, Greater London. Time Logistics International Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16366334
Private limited company
Age
5 months
Incorporated 4 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (10 months remaining)
Last change occurred 9 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 4 January 2027 (1 year 3 months remaining)
Contact
Address
Unit G Acorn Centre
29 Roebuck Road
Ilford
Essex
IG6 3TU
United Kingdom
Address changed on 25 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Sri Lankan • Lives in Qatar • Born in Feb 1994 • Entrepreneur
PSC • Director • British • Lives in England • Born in Jan 1978 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Ideals Digital Solutions Limited
Tharmanandan Sivanandan and Imath Mohamed Marzook are mutual people.
Active
Ideal Warren UK Ltd
Tharmanandan Sivanandan is a mutual person.
Active
Dan London Engineers Ltd
Tharmanandan Sivanandan is a mutual person.
Active
Ideal Warren UK Holdings Ltd
Tharmanandan Sivanandan is a mutual person.
Dissolved
Financials
Time Logistics International Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Sep 2025
Inspection Address Changed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Apr 2025
Imath Mohamed Marzook (PSC) Appointed
4 Months Ago on 19 Apr 2025
Mr Imath Mohamed Marzook Appointed
4 Months Ago on 19 Apr 2025
Incorporated
5 Months Ago on 4 Apr 2025
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 4 Sep 2025
Register inspection address has been changed to Acorn Centre Hainault Business Park Ilford United Kingdom IG6 3TU
Submitted on 25 Jul 2025
Notification of Imath Mohamed Marzook as a person with significant control on 19 April 2025
Submitted on 19 Apr 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 19 Apr 2025
Appointment of Mr Imath Mohamed Marzook as a director on 19 April 2025
Submitted on 19 Apr 2025
Incorporation
Submitted on 4 Apr 2025
Repayment History
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