Company number 09060312
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address 5 CLYN CWM GWYN, KILLAY, SWANSEA, SA2 7AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 March 2017 with updates; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 10,000
. The most likely internet sites of TK2 INVESTMENTS LIMITED are www.tk2investments.co.uk, and www.tk2-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Tk2 Investments Limited is a Private Limited Company.
The company registration number is 09060312. Tk2 Investments Limited has been working since 28 May 2014.
The present status of the company is Active. The registered address of Tk2 Investments Limited is 5 Clyn Cwm Gwyn Killay Swansea Sa2 7aq. . KUMARAN, Jenny Natasha is a Director of the company. KUMARAN, Subramaniam Thavaraja is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr William Charles Laughlin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Francis Henry Perry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
TK2 INVESTMENTS LIMITED Events
05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
06 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
25 Feb 2016
Total exemption small company accounts made up to 31 July 2015
03 Nov 2015
Previous accounting period extended from 31 May 2015 to 31 July 2015
...
... and 3 more events
23 Oct 2014
Statement of capital following an allotment of shares on 30 September 2014
03 Oct 2014
Registration of charge 090603120001, created on 30 September 2014
03 Oct 2014
Registration of charge 090603120002, created on 30 September 2014
01 Jul 2014
Director's details changed for Mr Subramaniam Thavaraja Kumaran on 28 May 2014
28 May 2014
Incorporation
Statement of capital on 2014-05-28