UKBizDB.co.uk

TAKIE TAM LTD

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

This company is commonly known as Takie Tam Ltd. The company was founded 14 years ago and was given the registration number 07147385. The firm's registered office is in LONDON. You can find them at 220 C, Blythe Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TAKIE TAM LTD
Company Number:07147385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:220 C, Blythe Road, London, W14 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220, C, Blythe Road, London, United Kingdom, W14 0HH

Corporate Secretary05 February 2010Active
92, High Street, Aberlour, Scotland, AB38 9QA

Director12 June 2018Active
220, C, Blythe Road, London, United Kingdom, W14 0HH

Director05 February 2010Active
9/2, Slaska, Poznan, Poland, 60 614

Director26 February 2016Active

People with Significant Control

Mr Krzysztof Tomasz Maruszewski
Notified on:17 April 2020
Status:Active
Date of birth:January 1979
Nationality:Polish
Address:220, C, London, W14 0HH
Nature of control:
  • Significant influence or control
Ms Marzena Arleta Dutkiewicz
Notified on:25 February 2020
Status:Active
Date of birth:December 1969
Nationality:Polish
Country of residence:Poland
Address:3 M 51, Os. Wichrowe Wzgorze, Poznan, Poland, 61-672
Nature of control:
  • Significant influence or control
Mr Piotr Wroblewski
Notified on:06 July 2019
Status:Active
Date of birth:August 1975
Nationality:Polish
Country of residence:Poland
Address:4 M. 357, Osiedle Przyjazni, Poznan, Poland, 61 682
Nature of control:
  • Significant influence or control
Mr Krzysztof Maruszewski
Notified on:13 June 2018
Status:Active
Date of birth:January 1979
Nationality:Polish
Country of residence:Poland
Address:3/4, Plac Adama Asnyka, Poznan, Poland, 60 832
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Przemyslaw Pluta
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:Polish
Country of residence:Poland
Address:9/2, Slaska, Poznan, Poland, 60 614
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Gazette

Gazette notice compulsory.

Download
2024-01-25Accounts

Accounts with accounts type total exemption full.

Download
2023-05-20Gazette

Gazette filings brought up to date.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Gazette

Gazette notice compulsory.

Download
2022-05-19Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-05-19Officers

Change person director company with change date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Persons with significant control

Notification of a person with significant control.

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2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Persons with significant control

Notification of a person with significant control.

Download
2020-03-03Persons with significant control

Cessation of a person with significant control.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-12-10Persons with significant control

Notification of a person with significant control.

Download
2019-12-10Persons with significant control

Cessation of a person with significant control.

Download
2019-12-06Accounts

Accounts with accounts type total exemption full.

Download
2019-09-07Gazette

Gazette filings brought up to date.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Gazette

Gazette notice compulsory.

Download

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