TKAN CONSULTING LIMITED -


Company Profile Company Filings

Overview

TKAN CONSULTING LIMITED is a Private Limited Company from and has the status: Active.
TKAN CONSULTING LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05345134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TKAN CONSULTING LIMITED -

This company is listed in the following categories:
62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

31 WOODBERRY CRESCENT
N10 1PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOMMY YIU WAN KAN May 1971 British Director 2005-01-27 CURRENT
JOANNA ABIGAIL KAN Mar 1971 British Secretary 2005-01-27 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2005-01-27 UNTIL 2005-01-27 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2005-01-27 UNTIL 2005-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joanna Abigail Kan 2016-04-06 3/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tom Yiu Wan Kan 2016-04-06 5/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOI MOI MOI LIMITED Dissolved... 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Tkan Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-21 31-03-2023 £82,742 Cash £34,346 equity
Accounts Submission 2022-06-29 31-03-2022 £63,989 Cash £65,442 equity
Tkan Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-11-24 31-03-2021 £78,467 Cash £81,354 equity
Tkan Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-03-2020 £123,936 Cash £104,336 equity
Tkan Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-10-10 31-01-2019 £134,646 Cash £92,672 equity
Tkan Consulting Limited Filleted accounts 2018-10-06 31-01-2018 £137,518 Cash £93,215 equity
Tkan Consulting Limited Company Accounts 2017-09-07 31-01-2017 £107,895 Cash £76,527 equity
Accounts filed on 31-01-2016 2016-04-14 31-01-2016 £111,366 Cash £75,270 equity
Accounts filed on 31-01-2015 2015-09-19 31-01-2015 £121,116 Cash £47,605 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDMERE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
CANVEY DEVELOPMENT CO. LIMITED LONDON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
BALLOOLEY WAREHOUSE LIMITED MUSWELL HILL ENGLAND Active MICRO ENTITY 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
BUSINESS SYSTEMS & CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EAGER PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TRACK 88 (MANAGEMENT) LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ACRE ROOFING SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings