TKEN 13 LTD - CARDIFF
| Company Profile | Company Filings |
Overview
TKEN 13 LTD is a Private Limited Company from CARDIFF and has the status: Active.
TKEN 13 LTD was incorporated 5 years ago on 10/08/2018 and has the registered number: 11511597. The accounts status is DORMANT and accounts are next due on 31/05/2024.
TKEN 13 LTD was incorporated 5 years ago on 10/08/2018 and has the registered number: 11511597. The accounts status is DORMANT and accounts are next due on 31/05/2024.
TKEN 13 LTD - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
4385
11511597 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
KEA250 PHG LTD. (until 11/07/2019)
KEA250 PHG LTD. (until 11/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2022 | 26/07/2023 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHEN LU LIN | Sep 1972 | Chinese | Director | 2020-02-20 | CURRENT |
| SL24 LTD. | Corporate Secretary | 2018-08-10 UNTIL 2019-03-27 | RESIGNED | ||
| MR AZIM WONG | Oct 1974 | Malaysian | Director | 2019-09-06 UNTIL 2019-09-15 | RESIGNED |
| MR. KRIS STELLJES | Apr 1989 | German | Director | 2018-10-05 UNTIL 2018-11-14 | RESIGNED |
| MR. KRIS STELLJES | Apr 1989 | German | Director | 2018-12-28 UNTIL 2019-05-13 | RESIGNED |
| MR DIRK NIEDERHOEFER | Jun 1969 | German | Director | 2019-09-16 UNTIL 2019-12-31 | RESIGNED |
| MR JOCHEN FRANZ MATTHIAS HUELS | Jun 1967 | German | Director | 2018-08-10 UNTIL 2018-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kris Stelljes | 2018-10-05 | 4/1989 | Phrakanong Bangkok |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jochen Huels | 2018-08-10 - 2018-10-05 | 6/1967 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TKEN 13 LTD | 2023-10-26 | 31-08-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - TKEN 13 LTD | 2022-07-05 | 31-08-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - TKEN 13 LTD | 2021-08-10 | 31-08-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - TKEN 13 LTD | 2020-05-12 | 31-08-2019 | £100 Cash £100 equity |