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TEKNO CREATIVE LIMITED

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

This company is commonly known as Tekno Creative Limited. The company was founded 5 years ago and was given the registration number 12004613. The firm's registered office is in LONDON. You can find them at 10 Bouverie Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TEKNO CREATIVE LIMITED
Company Number:12004613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Bouverie Place, London, England, W2 1RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympic House, Clements Road, Ilford, England, IG1 1BA

Director31 March 2020Active
Business Centre, Hanover Street, Liverpool, England, L1 3DZ

Secretary20 May 2019Active
10, Bouverie Place, London, England, W2 1RB

Director25 May 2019Active
Business Centre, Hanover Street, Liverpool, England, L1 3DZ

Director20 May 2019Active
Flat 21, 313 Kilburn High Road, London, England, NW6 7FA

Director21 May 2019Active
Olympic House, Clements Road, Ilford, England, IG1 1BA

Director30 May 2019Active
Olympic House, Clements Road, Ilford, England, IG1 1BA

Director31 March 2020Active
Olympic House, Clements Road, Ilford, England, IG1 1BA

Director30 March 2020Active

People with Significant Control

Mr Rotimi Savage
Notified on:31 March 2020
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Olympic House, Clements Road, Ilford, England, IG1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Daniel Kruse
Notified on:31 March 2020
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:Olympic House, Clements Road, Ilford, England, IG1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rotimi Savage
Notified on:30 March 2020
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Olympic House, Clements Road, Ilford, England, IG1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Jane Morgan
Notified on:30 May 2019
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Olympic House, Clements Road, Ilford, England, IG1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ali Al Shra
Notified on:25 May 2019
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:10 Bouverie Place, Bouverie Place, London, England, W2 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Kruse
Notified on:21 May 2019
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:Flat 21, 313 Kilburn High Road, London, England, NW6 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Gladys Caminero Reyes
Notified on:20 May 2019
Status:Active
Date of birth:September 1988
Nationality:Spanish
Country of residence:England
Address:Business Centre, Hanover Street, Liverpool, England, L1 3DZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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