Takronia Services Ltd LONDON


Takronia Services Ltd is a private limited company located at Unit 3 Woodward Buildings 1 Victoria Road, North Acton, London W3 6FA. Incorporated on 2021-09-13, this 2-year-old company is run by 1 director.
Director Junbo W., appointed on 01 March 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was sent on 2023-03-01 and the date for the following filing is 2024-03-15. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Takronia Services Ltd Address / Contact

Office Address Unit 3 Woodward Buildings 1 Victoria Road
Office Address2 North Acton
Town London
Post code W3 6FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13617607
Date of Incorporation Mon, 13th Sep 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Junbo W.

Position: Director

Appointed: 01 March 2023

Said G.

Position: Director

Appointed: 13 September 2021

Resigned: 01 March 2023

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Junbo W. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Junbo W. This PSC owns 75,01-100% shares. The third one is Said G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Junbo W.

Notified on 1 March 2023
Nature of control: 75,01-100% shares

Junbo W.

Notified on 1 March 2023
Ceased on 1 March 2023
Nature of control: 75,01-100% shares

Said G.

Notified on 13 September 2021
Ceased on 1 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Net Assets Liabilities0
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0
Number Shares Allotted1
Par Value Share0

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2024/02/12. New Address: Floor 8, Room 10 st James House Pendelton Way Manchester M6 5FW. Previous address: PO Box 4385 13617607 - Companies House Default Address Cardiff CF14 8LH
filed on: 12th, February 2024
Free Download (2 pages)

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