Tkbuk Limited is a private limited company registered at Hampshire House, 204 Holly Road, Aldershot GU12 4SE. Incorporated on 2022-02-10, this 2-year-old company is run by 1 director and 1 secretary.
Director Kye E., appointed on 10 February 2022.
Changing the topic to secretaries, we can mention: Kye E., appointed on 10 February 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-07-31 and the deadline for the following filing is 2024-08-14. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Hampshire House |
| Office Address2 | 204 Holly Road |
| Town | Aldershot |
| Post code | GU12 4SE |
| Country of origin | United Kingdom |
| Registration Number | 13908269 |
| Date of Incorporation | Thu, 10th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 10 February 2022
Position: Secretary
Appointed: 10 February 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Kye E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Kazuki J. This PSC owns 25-50% shares and has 25-50% voting rights.
Kye E.
| Notified on | 10 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kazuki J.
| Notified on | 10 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 31st Jul 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (5 pages) |
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