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 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
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 |
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 |