Tkb4289 & Co Ltd is a private limited company located at 1 Daniels End Daniels End, Willingham, Cambridge CB24 5AJ. Incorporated on 2019-06-25, this 4-year-old company is run by 1 director.
Director Rachpan S., appointed on 05 March 2020.
The company is categorised as "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was filed on 2021-06-15 and the due date for the following filing is 2022-06-29. What is more, the accounts were filed on 31 May 2020 and the next filing is due on 28 February 2022.
| Office Address | 1 Daniels End Daniels End |
| Office Address2 | Willingham |
| Town | Cambridge |
| Post code | CB24 5AJ |
| Country of origin | United Kingdom |
| Registration Number | 12068079 |
| Date of Incorporation | Tue, 25th Jun 2019 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Mon, 28th Feb 2022 (785 days after) |
| Account last made up date | Sun, 31st May 2020 |
| Next confirmation statement due date | Wed, 29th Jun 2022 (2022-06-29) |
| Last confirmation statement dated | Tue, 15th Jun 2021 |
Position: Director
Appointed: 05 March 2020
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Rachpan S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rossukon K. This PSC owns 75,01-100% shares. Moving on, there is Chayapim S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rachpan S.
| Notified on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Rossukon K.
| Notified on | 25 July 2019 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
Chayapim S.
| Notified on | 25 June 2019 |
| Ceased on | 28 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Description Share Type | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 3rd, May 2022 |
gazette | Free Download (1 page) |
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