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Tks Bespoke Ltd LONDON


Tks Bespoke Ltd is a private limited company registered at 3Rd Floor, 207 Regent Street, London W1B 3HH. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-08, this 4-year-old company is run by 2 directors.
Director Katarzyna S., appointed on 08 January 2020. Director Tomasz S., appointed on 08 January 2020.
The company is officially classified as "other building completion and finishing" (Standard Industrial Classification: 43390). According to CH records there was a name change on 2020-01-14 and their previous name was Tsk Bespoke Ltd.
The last confirmation statement was sent on 2023-01-07 and the due date for the subsequent filing is 2024-01-21. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Tks Bespoke Ltd Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12392057
Date of Incorporation Wed, 8th Jan 2020
Industry Other building completion and finishing
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Katarzyna S.

Position: Director

Appointed: 08 January 2020

Tomasz S.

Position: Director

Appointed: 08 January 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Katarzyna S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tomasz S. This PSC owns 25-50% shares and has 25-50% voting rights.

Katarzyna S.

Notified on 12 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Tomasz S.

Notified on 8 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tsk Bespoke January 14, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2024-01-29
filed on: 29th, January 2024
Free Download (2 pages)

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