General information

Name:

Tekkpro Ltd

Office Address:

7 Albion Close W2 2AT London

Number: 13116130

Incorporation date: 2021-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tekkpro came into being in 2021 as a company enlisted under no 13116130, located at W2 2AT London at 7 Albion Close. This firm has been in business for 3 years and its official state is active. This company's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. Tekkpro Ltd reported its account information for the financial period up to 2023-01-31. The company's most recent annual confirmation statement was filed on 2023-01-05.

When it comes to this particular limited company, a number of director's responsibilities have been done by Daniel C., Colin T. and Aleksandra L.. Within the group of these three managers, Daniel C. has supervised limited company the longest, having become a part of officers' team on January 2021. At least one limited company has been appointed as a director, specifically Lacey Hound Medicare Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 22 September 2022

Address: Eriswell Road, Hersham, Walton-On-Thames, KT12 5DZ, England

Latest update: 6 April 2024

Daniel C.

Role: Director

Appointed: 06 January 2021

Latest update: 6 April 2024

Colin T.

Role: Director

Appointed: 06 January 2021

Latest update: 6 April 2024

Aleksandra L.

Role: Director

Appointed: 06 January 2021

Latest update: 6 April 2024

People with significant control

Executives with significant control over this firm are: Ashley R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lacey Hound Medicare Limited has substantial control or influence over the company. This business can be reached in Walton-On-Thames at Eriswell Road, Hersham, KT12 5DZ and was registered as a PSC under the reg no 09668774. Aleksandra L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ashley R.
Notified on 24 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lacey Hound Medicare Limited
Address: 24 Eriswell Road, Hersham, Walton-On-Thames, KT12 5DZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09668774
Notified on 22 September 2022
Nature of control:
substantial control or influence
Aleksandra L.
Notified on 6 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Colin T.
Notified on 6 January 2021
Ceased on 22 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel C.
Notified on 6 January 2021
Ceased on 22 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-06
End Date For Period Covered By Report 2022-01-31
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 Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 5th Jan 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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