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TAK STRUCTURES LTD

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

This company is commonly known as Tak Structures Ltd. The company was founded 3 years ago and was given the registration number 12732402. The firm's registered office is in LONDON. You can find them at 10 Kennington Park Place, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TAK STRUCTURES LTD
Company Number:12732402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:10 Kennington Park Place, London, United Kingdom, SE11 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Kennington Park Place, London, United Kingdom, SE11 4AS

Director25 June 2021Active
10, Kennington Park Place, London, United Kingdom, SE11 4AS

Director25 June 2021Active
10, Kennington Park Place, London, United Kingdom, SE11 4AS

Director09 July 2020Active

People with Significant Control

Mr Marc Wesley Stone
Notified on:14 December 2020
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:10, Kennington Park Place, London, United Kingdom, SE11 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Adam Roberts
Notified on:14 December 2020
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:10, Kennington Park Place, London, United Kingdom, SE11 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory John Tyldesley
Notified on:09 July 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:10, Kennington Park Place, London, United Kingdom, SE11 4AS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Officers

Appoint person director company with name date.

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2021-03-31Accounts

Change account reference date company current extended.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-09-30Address

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

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2020-07-16Address

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

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2020-07-09Incorporation

Incorporation company.

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