Tak Realty Uk Ltd LONDON


Founded in 2013, Tak Realty Uk, classified under reg no. 08602986 is an active company. Currently registered at Tavistock House South WC1H 9HR, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Yosuke M., Hiroyuki T.. Of them, Yosuke M., Hiroyuki T. have been with the company the longest, being appointed on 27 March 2020. As of 24 April 2024, there were 2 ex directors - Masaatsu O., Muneyoshi T. and others listed below. There were no ex secretaries.

Tak Realty Uk Ltd Address / Contact

Office Address Tavistock House South
Office Address2 Tavistock Square
Town London
Post code WC1H 9HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08602986
Date of Incorporation Tue, 9th Jul 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Yosuke M.

Position: Director

Appointed: 27 March 2020

Hiroyuki T.

Position: Director

Appointed: 27 March 2020

Masaatsu O.

Position: Director

Appointed: 09 July 2013

Resigned: 27 March 2020

Muneyoshi T.

Position: Director

Appointed: 09 July 2013

Resigned: 01 April 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Takenaka Corporation from Tokyo, Japan. This PSC is classified as "a corporation" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Takenaka Corporation

1-1 1 Chome, Sinsuna, Koto-Ku,, Tokyo, Japan

Legal authority Japanese
Legal form Corporation
Notified on 9 July 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand1 845 8831 871 730
Current Assets1 912 2761 921 978
Debtors66 39350 248
Net Assets Liabilities62 724 96662 779 478
Other Debtors31 209 
Other
Accrued Liabilities Deferred Income53 310 
Administrative Expenses116 65049 791
Creditors53 3108 500
Fixed Assets60 866 00060 866 000
Interest Payable Similar Charges Finance Costs 4 806
Investments Fixed Assets60 866 00060 866 000
Net Current Assets Liabilities1 858 9661 913 478
Operating Profit Loss1 183 3501 250 209
Other Operating Income1 300 0001 300 000
Profit Loss On Ordinary Activities After Tax1 205 5141 254 512
Profit Loss On Ordinary Activities Before Tax1 183 3501 245 403
Tax Tax Credit On Profit Or Loss On Ordinary Activities22 1649 109
Total Assets Less Current Liabilities62 724 96662 779 478
Trade Creditors Trade Payables 8 500
Trade Debtors Trade Receivables35 18450 248

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 14th, October 2023
Free Download (18 pages)

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