TIAKI VENTURES LIMITED

7 LEGARD ROAD, LONDON  N5 1DE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12037655
  • Last Updated: 01 Jan 2024

Company Profile

TIAKI VENTURES LIMITED was incorporated on Thursday, June 6, 2019 as a Private Limited Company with registered address in LONDON. TIAKI VENTURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 18 days.

Name TIAKI VENTURES LIMITED
Company number 12037655
Company type Private Limited Company
Incorporation date 06 Jun 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 7 LEGARD ROAD
LONDON
N5 1DE
Country Of Origin ENGLAND

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 Gavin Hilary Sathianathan Nationality: British Dates: Wednesday, January 18, 2023 - present
voting rights 75 to 100 percent
Mrs Merima Filipovic Nationality: English Dates: Thursday, June 6, 2019 - Wednesday, January 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-207 days left)
Latest accounts 30 June 2022
Next confirmation statement due 04 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TIAKI VENTURES LIMITED.

Previous Names

Name Change Date
TIAKI VENTURES LIMITED 06 Jun 2019