Tkg Healthcare Systems Uk Limited is a private limited company registered at 2Nd Floor, Regis House, 45 King William St, London EC4R 9AN. Incorporated on 2022-07-01, this 1-year-old company is run by 3 directors.
Director Sarah M., appointed on 01 July 2022. Director Ruth R., appointed on 01 July 2022. Director John S., appointed on 01 July 2022.
The company is categorised as "advertising agencies" (SIC code: 73110).
The last confirmation statement was filed on 2023-07-01 and the date for the next filing is 2024-07-15.
| Office Address | 2nd Floor, Regis House |
| Office Address2 | 45 King William St |
| Town | London |
| Post code | EC4R 9AN |
| Country of origin | United Kingdom |
| Registration Number | 14208041 |
| Date of Incorporation | Fri, 1st Jul 2022 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Sarah M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sarah M.
| Notified on | 1 July 2022 |
| Ceased on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John S.
| Notified on | 1 July 2022 |
| Ceased on | 31 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 000 |
| Net Assets Liabilities | 1 000 |
| Other | |
| Number Shares Allotted | |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, November 2023 |
accounts | Free Download (2 pages) |
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