TK INVESTMENTS LTD
Non-Trading
General Information
NAME
TK INVESTMENTS LTD
COMPANY NUMBER
09826625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/10/2015
(9 years and 2 months old)
WEBSITE
tk-investments.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3NB
2nd Floor
Connaught House, 1-3 Mount Stree
London
W1K 3NB
W1K 3NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TK INVESTMENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 26/11/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2015 - Present (9 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TK INVESTMENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 26/11/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | John Franco Genovese (920036272) has left the board |
| 27/09/2017 | New Board Member John Franco Genovese (919837911) Appointed |
| 14/06/2017 | New Accounts filed |
| 10/04/2017 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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