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TAKA MARYLEBONE LTD

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

This company is commonly known as Taka Marylebone Ltd. The company was founded 7 years ago and was given the registration number 10314980. The firm's registered office is in SURREY. You can find them at 3 Sheen Road, Richmond Upon Thames, Surrey, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TAKA MARYLEBONE LTD
Company Number:10314980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom, CR0 2EE

Director05 August 2016Active
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom, CR0 2EE

Director05 August 2016Active

People with Significant Control

Mr Andrey Datsenko
Notified on:01 August 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:The Courtyard, 14a Sydenham Road, Croydon, United Kingdom, CR0 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Melt Room Group Ltd
Notified on:05 August 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Pas, Jubilee House, London, United Kingdom, NW9 8TZ
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
2024-02-05Officers

Change person director company with change date.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2022-12-30Capital

Capital allotment shares.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-28Officers

Change person director company with change date.

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2022-02-25Accounts

Change account reference date company current shortened.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-21Capital

Capital allotment shares.

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2021-10-08Address

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

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-07-13Address

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

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-09-06Resolution

Resolution.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type dormant.

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2019-02-06Officers

Change person director company with change date.

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2019-02-06Officers

Change person director company with change date.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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