Founded in 2014, Tkhan Associates, classified under reg no. 08976590 is an active company. Currently registered at 58 Sandown Avenue RM10 8XD, Dagenham the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has one director. Khan N., appointed on 5 September 2022. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Tahia T., Khan N. and others listed below. There were no ex secretaries.
| Office Address | 58 Sandown Avenue |
| Town | Dagenham |
| Post code | RM10 8XD |
| Country of origin | United Kingdom |
| Registration Number | 08976590 |
| Date of Incorporation | Thu, 3rd Apr 2014 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 05 September 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Khan N. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tahia T. This PSC owns 75,01-100% shares. The third one is Khan N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Khan N.
| Notified on | 1 January 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tahia T.
| Notified on | 1 June 2020 |
| Ceased on | 31 December 2023 |
| Nature of control: |
75,01-100% shares |
Khan N.
| Notified on | 1 May 2016 |
| Ceased on | 28 May 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 497 | 40 | 45 | 260 | 40 | ||||
| Current Assets | 497 | 40 | 45 | 260 | 40 | ||||
| Net Assets Liabilities | 1 | 1 | -7 | -1 009 | -653 | 928 | 2 152 | ||
| Property Plant Equipment | 569 | 569 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 569 | ||||||||
| Average Number Employees During Period | 2 | ||||||||
| Bank Overdrafts | 4 | 549 | 198 | 198 | 1 154 | ||||
| Creditors | 504 | 1 049 | 698 | -99 | -1 543 | ||||
| Fixed Assets | 569 | 569 | |||||||
| Net Current Assets Liabilities | -7 | -1 009 | -653 | 359 | 1 583 | ||||
| Other Creditors | 500 | 500 | 500 | 500 | 500 | ||||
| Property Plant Equipment Gross Cost | 569 | 569 | |||||||
| Taxation Social Security Payable | -797 | -3 197 | |||||||
| Total Assets Less Current Liabilities | -7 | -1 009 | -653 | 928 | 2 152 | ||||
| Description Share Type | 1 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-01-01 filed on: 5th, February 2024 |
persons with significant control | Free Download (2 pages) |
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