Tikves London Ltd

General information

Name:

Tikves London Limited

Office Address:

6 Vere Court Westbourne Gardens W2 5PT London

Number: 07356331

Incorporation date: 2010-08-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

07356331 is a registration number for Tikves London Ltd. This company was registered as a Private Limited Company on 2010-08-25. This company has been operating on the British market for the last fourteen years. This company could be contacted at 6 Vere Court Westbourne Gardens in London. The zip code assigned to this address is W2 5PT. This company started under the name Hyde Park Fm, however for the last eight years has operated under the name Tikves London Ltd. This enterprise's principal business activity number is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. Tikves London Limited reported its latest accounts for the financial year up to 2023-01-31. The company's latest annual confirmation statement was released on 2023-08-24.

Right now, the limited company is supervised by 1 managing director: Zak P., who was arranged to perform management duties in 2010. Since December 2020 Raphael A., had been responsible for a variety of tasks within this limited company up to the moment of the resignation in 2024.

  • Previous company's names
  • Tikves London Ltd 2016-05-19
  • Hyde Park Fm Ltd 2010-08-25

Financial data based on annual reports

Company staff

Zak P.

Role: Director

Appointed: 25 August 2010

Latest update: 25 February 2024

People with significant control

Zak P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Zak P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 23 June 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 20 August 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 28 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Saturday 6th January 2024 (CS01)
filed on: 6th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

23-26 Leinster Square

Post code:

W2 4NE

City / Town:

London

HQ address,
2015

Address:

23-26 Leinster Square

Post code:

W2 4NE

City / Town:

London

HQ address,
2016

Address:

23-26 Leinster Square

Post code:

W2 4NE

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Marleycroft Business Services Limited

Address:

14 Clayhill Close Martins Heron

Post code:

RG12 9FQ

City / Town:

Bracknell

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
13
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