Tiko Construction Limited

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General information

Name:

Tiko Construction Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 06502864

Incorporation date: 2008-02-13

End of financial year: 26 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02073681643

Emails:

  • enquiries@tikoconstruction.com
  • info@tikoconstruction.com

Website

Zoom
www.tikoconstruction.com

Description

Data updated on:

This company is situated in London registered with number: 06502864. This firm was registered in 2008. The office of the company is located at 101 New Cavendish Street 1st Floor South. The postal code for this address is W1W 6XH. This enterprise's registered with SIC code 41100 and has the NACE code: Development of building projects. The latest financial reports describe the period up to April 26, 2022 and the most recent annual confirmation statement was filed on January 25, 2023.

When it comes to the business, a variety of director's obligations up till now have been carried out by Timur M. and Kirill O.. Within the group of these two managers, Kirill O. has administered business for the longest time, having been a vital addition to the Management Board since 2010. Another limited company has been appointed as one of the secretaries of this company: Bookman & Co.

Financial data based on annual reports

Company staff

Timur M.

Role: Director

Appointed: 08 October 2010

Latest update: 3 March 2024

Kirill O.

Role: Director

Appointed: 15 September 2010

Latest update: 3 March 2024

Bookman & Co

Role: Corporate Secretary

Appointed: 20 February 2008

Address: Commercial Road, London, E1 2BT, England

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: Tiko Holdings Limited owns over 3/4 of company shares. This business can be reached in London at New Cavendish Street, 1St Floor South, W1W 6XH and was registered as a PSC under the reg no 06970609.

Tiko Holdings Limited
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom - Companies House
Registration number 06970609
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 26 January 2024
Account last made up date 26 April 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 April 2013
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 1 June 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-29
Date Approval Accounts 21 November 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-04-30
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-27
Annual Accounts
Start Date For Period Covered By Report 2017-04-28
End Date For Period Covered By Report 2018-04-27
Annual Accounts
Start Date For Period Covered By Report 2018-04-28
End Date For Period Covered By Report 2019-04-27
Annual Accounts
Start Date For Period Covered By Report 2019-04-28
End Date For Period Covered By Report 2020-04-27
Annual Accounts
Start Date For Period Covered By Report 2020-04-28
End Date For Period Covered By Report 2021-04-26
Annual Accounts
Start Date For Period Covered By Report 2021-04-27
End Date For Period Covered By Report 2022-04-26

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 18th September 2023 director's details were changed (CH01)
filed on: 18th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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