UKBizDB.co.uk

T & K INVESTMENTS LTD

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

This company is commonly known as T & K Investments Ltd. The company was founded 6 years ago and was given the registration number 11004723. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:T & K INVESTMENTS LTD
Company Number:11004723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP

Director10 October 2017Active
C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP

Director10 October 2017Active
C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP

Director03 March 2022Active

People with Significant Control

Mr Andrew Mark Edmund Wright
Notified on:03 March 2022
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:C/O Mercer & Hole, The Pinnacle, Milton Keynes, England, MK9 1BP
Nature of control:
  • Significant influence or control
Mr Eamon Patrick Kennedy
Notified on:10 October 2017
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:C/O Mercer & Hole, The Pinnacle, Milton Keynes, England, MK9 1BP
Nature of control:
  • Significant influence or control
Mr Luke Adam Tillison
Notified on:10 October 2017
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:C/O Mercer & Hole, The Pinnacle, Milton Keynes, England, MK9 1BP
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Address

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

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-10-27Accounts

Accounts with accounts type total exemption full.

Download
2023-09-15Accounts

Change account reference date company previous shortened.

Download
2023-07-28Accounts

Change account reference date company current shortened.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Change of name

Certificate change of name company.

Download
2022-04-19Persons with significant control

Change to a person with significant control.

Download
2022-04-19Persons with significant control

Change to a person with significant control.

Download
2022-04-14Persons with significant control

Change to a person with significant control.

Download
2022-04-14Persons with significant control

Change to a person with significant control.

Download
2022-04-14Confirmation statement

Confirmation statement with updates.

Download
2022-04-13Officers

Change person director company with change date.

Download
2022-04-13Officers

Change person director company with change date.

Download
2022-04-13Persons with significant control

Notification of a person with significant control.

Download
2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-04-13Capital

Capital allotment shares.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-13Address

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

Download
2022-01-07Gazette

Gazette filings brought up to date.

Download
2022-01-06Address

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

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.