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TKC-KOI LTD

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

This company is commonly known as Tkc-koi Ltd. The company was founded 3 years ago and was given the registration number 13011209. The firm's registered office is in GRAVESEND. You can find them at Alva House, Valley Drive, Gravesend, . This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:TKC-KOI LTD
Company Number:13011209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:Alva House, Valley Drive, Gravesend, United Kingdom, DA12 5UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alva House, Valley Drive, Gravesend, United Kingdom, DA12 5UE

Director01 September 2021Active
Alva House, Valley Drive, Gravesend, United Kingdom, DA12 5UE

Director17 December 2020Active
Alva House, Valley Drive, Gravesend, United Kingdom, DA12 5UE

Director11 November 2020Active

People with Significant Control

Mr Amir Elazab
Notified on:17 December 2020
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:United Kingdom
Address:Alva House, Valley Drive, Gravesend, United Kingdom, DA12 5UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Gilham
Notified on:11 November 2020
Status:Active
Date of birth:July 1985
Nationality:English
Country of residence:United Kingdom
Address:Alva House, Valley Drive, Gravesend, United Kingdom, DA12 5UE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-01-16Officers

Termination director company with name termination date.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-01Officers

Appoint person director company with name date.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-17Officers

Appoint person director company with name date.

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2020-11-11Incorporation

Incorporation company.

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