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TAKOBI LIMITED

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

This company is commonly known as Takobi Limited. The company was founded 22 years ago and was given the registration number 04428062. The firm's registered office is in SOMERSET. You can find them at Cooper House, Lower Charlton, Estate, Shepton Mallet, Somerset, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:TAKOBI LIMITED
Company Number:04428062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Cooper House, Lower Charlton, Estate, Shepton Mallet, Somerset, BA4 5QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
212m8, Wat Pha, Lomsak, Phetchabun 67110, Thailand,

Secretary04 April 2012Active
212m8, Wat Pha, Lomsak, Phetchabun 67110, Thailand,

Director09 May 2002Active
26 San Bernadino Drive Palm Heights, Henderson, New Zealand,

Secretary30 May 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary30 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 April 2002Active

People with Significant Control

Martin John Ellis
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Thailand
Address:212m8, Wat Pha, Phetchabun 67110, Thailand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-14Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Officers

Change person secretary company with change date.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2018-04-23Officers

Change person director company with change date.

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2018-04-23Officers

Change person secretary company with change date.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Change person secretary company with change date.

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