TK422 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tk422 Limited. The company was founded 8 years ago and was given the registration number 10228223. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | TK422 LIMITED |
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| Company Number | : | 10228223 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 13 June 2016 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, London, EC3V 9DU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU | Director | 13 June 2016 | Active |
| Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU | Director | 12 November 2018 | Active |
People with Significant Control
| Mrs Louise Marie Farrer |
| Notified on | : | 12 November 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | British |
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| Address | : | Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
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| Mr James Farrer |
| Notified on | : | 13 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 53, Larch Street, Southport, England, PR8 6DL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)