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TJARKS AND TJARKS DESIGN LIMITED

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

This company is commonly known as Tjarks And Tjarks Design Limited. The company was founded 18 years ago and was given the registration number 05449012. The firm's registered office is in PURLEY. You can find them at Purley Point, 1 High Street, Purley, Surrey. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TJARKS AND TJARKS DESIGN LIMITED
Company Number:05449012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Purley Point, 1 High Street, Purley, Surrey, CR8 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Purley Point, 1 High Street, Purley, England, CR8 2AF

Secretary18 May 2005Active
Purley Point, 1 High Street, Purley, England, CR8 2AF

Director11 May 2005Active
Purley Point, 1 High Street, Purley, England, CR8 2AF

Director11 May 2005Active
Purley Point, 1 High Street, Purley, CR8 2AF

Director23 August 2023Active
Purley Point, 1 High Street, Purley, CR8 2AF

Director23 August 2023Active
Purley Point, 1 High Street, Purley, CR8 2AF

Director23 August 2023Active
Addept House, 34a Sydenham Road, Croydon, CR0 2EF

Secretary11 May 2005Active

People with Significant Control

Tjarks Holdings Limited
Notified on:23 August 2023
Status:Active
Country of residence:England
Address:Nws House, Purley Point, Purley, England, CR8 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nadine Tjarks
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Purley Point, 1 High Street, Purley, CR8 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Haye Tjarks
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:German
Address:Purley Point, 1 High Street, Purley, CR8 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type medium.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-02-27Accounts

Accounts with accounts type full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-02-28Accounts

Accounts with accounts type unaudited abridged.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type full.

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2019-05-23Officers

Change person director company with change date.

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2019-05-23Officers

Change person director company with change date.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-09-01Capital

Capital alter shares subdivision.

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