TARKIN FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TARKIN FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TARKIN FINANCE LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05060380. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
TARKIN FINANCE LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05060380. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
TARKIN FINANCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/- SABLE INTERNATIONAL, 5TH FLOOR
LONDON
EC4N 8AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KAROL YULIANA MILAGROS SOTELO ALDAVE | Oct 1983 | Peruvian | Director | 2018-04-03 | CURRENT |
| VAHE ALTOUNIAN | Nov 1974 | Australian | Director | 2004-03-11 | CURRENT |
| MS KAROL YULIANA MILAGROS SOTELO ALDAVE | Secretary | 2015-05-29 | CURRENT | ||
| 1ST CONTACT DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-02 UNTIL 2004-03-11 | RESIGNED | ||
| 1ST CONTACT SECRETARIES LIMITED | Corporate Secretary | 2004-03-02 UNTIL 2007-08-03 | RESIGNED | ||
| AUDREY LEE | Jul 1975 | Secretary | 2008-03-27 UNTIL 2015-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Karol Yuliana Milagros Sotelo Aldave | 2018-04-04 | 10/1983 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mr Vahe Altounian | 2017-03-02 | 11/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tarkin Finance Limited | 2023-08-03 | 31-01-2023 | £31,155 equity |
| Tarkin Finance Limited | 2022-07-15 | 31-01-2022 | £33,522 equity |
| Tarkin Finance Limited | 2021-10-19 | 31-01-2021 | £37,461 equity |
| Tarkin Finance Limited | 2020-04-21 | 31-01-2020 | £26,202 equity |
| Tarkin Finance Limited | 2019-09-19 | 31-01-2019 | £32,197 equity |
| Tarkin Finance Limited Filleted accounts for Companies House (small and micro) | 2018-10-23 | 31-01-2018 | £36,351 equity |
| Tarkin Finance Limited Micro-entity accounts | 2017-05-26 | 31-01-2017 | £38,422 equity |
| Accounts filed on 31-01-2016 | 2016-02-26 | 31-01-2016 | £57,531 Cash £39,471 equity |
| Accounts filed on 31-03-2015 | 2015-12-05 | 31-03-2015 | £23,564 Cash £22,537 equity |
| Accounts filed on 31-03-2014 | 2014-12-09 | 31-03-2014 | £24,383 Cash £14,146 equity |