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TKEN 13 LTD

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

This company is commonly known as Tken 13 Ltd. The company was founded 6 years ago and was given the registration number 11511597. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TKEN 13 LTD
Company Number:11511597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:61 Bridge Street, Kington, United Kingdom, HR5 3DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.3 S-10-01 Setia Tri Suite, Persiaran Kelicap, Bayan Lepas, Malaysia, 11900

Director20 February 2020Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary10 August 2018Active
Tal 44, Munich, Germany, 80331

Director10 August 2018Active
#03844, Ehrenbergstr. 16a, Berlin, Germany, 10245

Director16 September 2019Active
Regent Home 22, Bld C, 79/168, Soi Sukhumvit 85, Sukhumvit Rd, Bang Chak, Phra Khanong, Bangkok, Thailand, 10260

Director28 December 2018Active
19, Neckarstr., Falkensee, Germany, 14612

Director05 October 2018Active
Danau Lumayan Business Park, No. 48-2, 22nd Floor, Jalan Danau Lumayan 2, Bandar Tasik Permaisu, Kuala Lumpur, Malaysia, 56000

Director06 September 2019Active

People with Significant Control

Mr Kris Stelljes
Notified on:05 October 2018
Status:Active
Date of birth:April 1989
Nationality:German
Country of residence:Thailand
Address:Regent Home 22, Building C, 79/193, Soi Sukhumvit 85, Phrakanong, Thailand, 10260
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jochen Huels
Notified on:10 August 2018
Status:Active
Date of birth:June 1967
Nationality:German
Country of residence:Germany
Address:Tal 44, Munich, Germany, 80331
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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