Tukten Limited in LONDON

Tukten Limited LONDON

Tukten started in year 2000 as Private Limited Company with registration number 03929625. The Tukten company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 24 Upper Brook Street. Postal code: W1K 7QB. Since 2003/12/01 Tukten Limited is no longer carrying the name Highbridge (plot D) Industries.

Currently there are 2 directors in the the firm, namely Piet P. and Guy M.. In addition one secretary - Piet P. - is with the company. Currenlty, the firm lists one former director, whose name is Joanna C. and who left the the firm on 28 March 2000. In addition, there is one former secretary - Joanna C. who worked with the the firm until 28 March 2000.

Tukten Limited Address / Contact

Office Address	24 Upper Brook Street
Town	London
Post code	W1K 7QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03929625
Date of Incorporation	Mon, 21st Feb 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Piet P.

Position: Secretary

Appointed: 28 March 2000

Piet P.

Position: Director

Appointed: 28 March 2000

Guy M.

Position: Director

Appointed: 28 March 2000

Joanna C.

Position: Director

Appointed: 21 February 2000

Resigned: 28 March 2000

Joanna C.

Position: Secretary

Appointed: 21 February 2000

Resigned: 28 March 2000

Jacqueline F.

Position: Nominee Director

Appointed: 21 February 2000

Resigned: 28 March 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Highbridge Properties Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Highbridge Properties Plc

131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02244773
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Highbridge (plot D) Industries	December 1, 2003
Tukten	November 26, 2003
Foray 1294	April 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Current Assets	2	2	2
Net Assets Liabilities	2	2	2

Other
Net Current Assets Liabilities	2	2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, November 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 7th, August 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 19th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 17th, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 31st, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 1st, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/21 filed on: 15th, March 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/15	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 13th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/21 filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/11	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 29th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/21 filed on: 14th, March 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/14	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/21 filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/21 filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 7th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/21 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/21 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 24th, August 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 8th, August 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/03/06 with complete member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 27th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 27th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005	annual return	Free Download (2 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/23	annual return
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/03/02 with complete member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/02 with complete member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/03/25 with complete member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/25 with complete member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, May 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/26 with complete member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
363(353)	Registered office changed on 26/02/01; Location of register of members address changed	annual return
363s	Annual return drawn up to 2001/02/26 with complete member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
363(353)	Registered office changed on 26/02/01; Location of register of members address changed	annual return
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 28th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 28th, December 2000	accounts	Free Download (1 page)

Tukten Limited LONDON

Tukten Limited Address / Contact

Company Information / Profile

Company staff

Piet P.

Piet P.

Guy M.

Joanna C.

Joanna C.

Jacqueline F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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