UKBizDB.co.uk

TK2 INVESTMENTS LIMITED

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

This company is commonly known as Tk2 Investments Limited. The company was founded 10 years ago and was given the registration number 09060312. The firm's registered office is in SWANSEA. You can find them at 5 Clyn Cwm Gwyn, Killay, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TK2 INVESTMENTS LIMITED
Company Number:09060312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Clyn Cwm Gwyn, Killay, Swansea, SA2 7AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Clyn Cwn Gwyn, Killay, Swansea, Wales, SA2 7AQ

Director30 September 2014Active
5, Clyn Cwm Gwyn, Killay, Swansea, United Kingdom, SA2 7AQ

Director28 May 2014Active

People with Significant Control

Boston Group Newco Limited
Notified on:25 October 2023
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr William Charles Laughlin
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Isle Of Man
Address:The Crannoch, Stowell Place, Isle Of Man, Isle Of Man, IM9 1HF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Francis Henry Perry
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Isle Of Man
Address:5, The Church View, Isle Of Man, Isle Of Man, IM4 4TF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Subramaniam Thavaraja Kumaran
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:5, Clyn Cwm Gwyn, Swansea, SA2 7AQ
Nature of control:
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Persons with significant control

Notification of a person with significant control.

Download
2024-02-20Persons with significant control

Cessation of a person with significant control.

Download
2024-02-20Persons with significant control

Cessation of a person with significant control.

Download
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

Download
2023-05-30Officers

Change person director company with change date.

Download
2023-04-25Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Accounts

Accounts with accounts type micro entity.

Download
2019-08-31Gazette

Gazette filings brought up to date.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Gazette

Gazette notice compulsory.

Download
2019-03-07Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2017-04-05Accounts

Accounts with accounts type total exemption small.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-25Accounts

Accounts with accounts type total exemption small.

Download
2015-11-03Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.