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TAKANA LIMITED

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

This company is commonly known as Takana Limited. The company was founded 7 years ago and was given the registration number 10268261. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 55 East Cliff Road, , Tunbridge Wells, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TAKANA LIMITED
Company Number:10268261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:55 East Cliff Road, Tunbridge Wells, England, TN4 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, East Cliff Road, Tunbridge Wells, England, TN4 9AG

Director20 June 2017Active
127c, St. Johns Road, Tunbridge Wells, England, TN4 9UG

Director07 July 2016Active

People with Significant Control

Mrs Svitlana Marshall
Notified on:28 January 2018
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:55, East Cliff Road, Tunbridge Wells, England, TN4 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Greg Blower
Notified on:07 July 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:127c, St. Johns Road, Tunbridge Wells, England, TN4 9UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-05Dissolution

Dissolution application strike off company.

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2022-02-05Accounts

Accounts with accounts type micro entity.

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2022-02-04Accounts

Change account reference date company previous shortened.

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2022-01-16Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-10-18Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-14Accounts

Accounts with accounts type micro entity.

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-10-21Address

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

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2018-07-08Confirmation statement

Confirmation statement with no updates.

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2018-01-28Persons with significant control

Notification of a person with significant control.

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2018-01-28Officers

Termination director company with name termination date.

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2018-01-28Persons with significant control

Cessation of a person with significant control.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Accounts

Change account reference date company previous shortened.

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2017-06-27Address

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

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2017-06-27Officers

Appoint person director company with name date.

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2016-07-07Incorporation

Incorporation company.

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