Company number 10042946
Status Active
Incorporation Date 4 March 2016
Company Type Private Limited Company
Address C/O PAUL GORMLEY FRIARS WOOD, 46 UPLANDS ROAD, KENLEY, LONDON, UNITED KINGDOM, CR8 5EF
Home Country United Kingdom
Nature of Business 32401 - Manufacture of professional and arcade games and toys, 58210 - Publishing of computer games, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Mark Hodgens on 8 March 2017; Director's details changed for Ms Tanya Michaelides on 8 March 2017; Director's details changed for Mr James Best on 8 March 2017. The most likely internet sites of TKM9 GROUP UK LIMITED are www.tkm9groupuk.co.uk, and www.tkm9-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Tkm9 Group Uk Limited is a Private Limited Company.
The company registration number is 10042946. Tkm9 Group Uk Limited has been working since 04 March 2016.
The present status of the company is Active. The registered address of Tkm9 Group Uk Limited is C O Paul Gormley Friars Wood 46 Uplands Road Kenley London United Kingdom Cr8 5ef. . MICHAELIDES, Tanya is a Secretary of the company. BEST, James is a Director of the company. GORMLEY, Paul is a Director of the company. HODGENS, Mark is a Director of the company. MICHAELIDES, Tanya is a Director of the company. Director GIDDA, Mandhir has been resigned. The company operates in "Manufacture of professional and arcade games and toys".
Current Directors
Resigned Directors
Director
GIDDA, Mandhir
Resigned: 09 December 2016
Appointed Date: 18 July 2016
56 years old
Persons With Significant Control
Mr Mark Hodgens
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
TKM9 GROUP UK LIMITED Events
09 Mar 2017
Director's details changed for Mr Mark Hodgens on 8 March 2017
09 Mar 2017
Director's details changed for Ms Tanya Michaelides on 8 March 2017
09 Mar 2017
Director's details changed for Mr James Best on 8 March 2017
09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Feb 2017
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to C/O Paul Gormley Friars Wood 46 Uplands Road Kenley London CR8 5EF on 6 February 2017
...
... and 2 more events
12 Jan 2017
Termination of appointment of Mandhir Gidda as a director on 9 December 2016
18 Jul 2016
Appointment of Mr Mandhir Gidda as a director on 18 July 2016
24 Jun 2016
Registered office address changed from Tkm9 Uk Paul Gormley Friars Wood 46 Uplands Road Kelley London CR8 5EF to C/O Paul Gormley 46 Uplands Road Kenley Surrey CR8 5EF on 24 June 2016
20 May 2016
Registered office address changed from Flat 2 Mayfair Mews 77 Regents Park Road London NW1 8UU United Kingdom to Tkm9 Uk Paul Gormley Friars Wood 46 Uplands Road Kelley London CR8 5EF on 20 May 2016
04 Mar 2016
Incorporation
Statement of capital on 2016-03-04
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MODEL ARTICLES ‐
Model articles adopted
