TK ONE LIMITED
OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 05163610
- Last Updated: 01 Oct 2021
Company Profile
TK ONE LIMITED was incorporated on Friday, June 25, 2004 as a Private Limited Company with registered address in MILTON KEYNES. TK ONE LIMITED has the status: Liquidation and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 20 years 2 months and 24 days.
| Name | TK ONE LIMITED |
|---|---|
| Company number | 05163610 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David John Yeo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Alfred Francis Penn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 16, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1633 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TK ONE LIMITED | 25 Jun 2004 |