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Timeflux Limited

16504640

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA
Incorporated 09/06/2025

Compliance

Next accounts due

09/03/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Ovidiu Dulacioiu

director · Since 09/06/2025

PRODUCT MANAGER

ROMANIAN · ENGLAND · Age 37

Mrs Catalina Giorgiana Dumitriu

director · Since 09/06/2025

CUSTOMER SUCCESS MANAGER

ROMANIAN · ENGLAND · Age 41

Also on 2 other boards

Ovidiu Dulacioiu

director · Since 09/06/2025

Romanian · England · Age 37

Catalina Giorgiana Dumitriu

director · Since 09/06/2025

Romanian · England · Age 41

Persons with Significant Control

Mrs Catalina Giorgiana Dumitriu

25–50% shares
25–50% votes
Appoint directors

Romanian · England · Age 41

Lytchett House, 13 Freeland Park, Poole, BH16 6FA

Notified 09/06/2025

Mr Ovidiu Dulacioiu

25–50% shares
25–50% votes
Appoint directors

Romanian · England · Age 37

Lytchett House, 13 Freeland Park, Poole, BH16 6FA

Notified 09/06/2025

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Lytchett House 13 Freeland Park
2026-08-26

FLAT 16 SUNSET LODGE 30-32

post townPoole
2026-08-26

POOLE

postcodeBH16 6FA
2026-08-26

BH13 6HG

officer appointedDULACIOIU, Ovidiu
2026-08-26
officer appointedDUMITRIU, Catalina Giorgiana
2026-08-26

Filing History3 filings

Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20261 page · PDF
Incorporated

incorporation company

09/06/202514 pages · PDF