TKO INVESTIGATIONS LIMITED
3RD FLOOR, 86-90, PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 15289551
- Last Updated: 01 Mar 2024
Company Profile
TKO INVESTIGATIONS LIMITED was incorporated on Thursday, November 16, 2023 as a Private Limited Company with registered address in LONDON. TKO INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 11 months and 29 days.
| Name | TKO INVESTIGATIONS LIMITED |
|---|---|
| Company number | 15289551 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| 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 |
|---|---|
| James Richard Newrick Nationality: British |
Dates: Thursday, November 16, 2023 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 16 August 2025, (273 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TKO INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TKO INVESTIGATIONS LIMITED | 16 Nov 2023 |