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AUSTAK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Austak Ltd. The company was founded 13 years ago and was given the registration number 07330798. The firm's registered office is in LONDON. You can find them at 17 Pond Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUSTAK LTD
Company Number:07330798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:17 Pond Road, London, England, E15 3BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pond Road, London, England, E15 3BD

Director30 July 2010Active
17, Pond Road, London, England, E15 3BD

Director23 September 2019Active
17, Pond Road, London, England, E15 3BD

Secretary07 January 2016Active
Basement Flat, 41 Matheson Road, West Kensington, United Kingdom, W148SN

Director30 July 2010Active

People with Significant Control

Mr Andrew Tse Ming Law
Notified on:23 September 2019
Status:Active
Date of birth:February 1980
Nationality:Australian
Country of residence:England
Address:17, Pond Road, London, England, E15 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Karen Chen
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:Australian
Country of residence:England
Address:17, Pond Road, London, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

Download
2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-12Officers

Change person director company with change date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-09-23Officers

Termination secretary company with name termination date.

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2019-09-23Officers

Appoint person director company with name date.

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2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Accounts

Accounts with accounts type total exemption full.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-01-07Officers

Appoint person secretary company with name date.

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2016-01-07Officers

Termination director company with name termination date.

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2015-12-18Address

Change registered office address company with date old address new address.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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