General information

Name:

Tkaczyk Limited

Office Address:

Flat 2 Regents Lodge 19 Porters Way UB7 9AA West Drayton

Number: 09540692

Incorporation date: 2015-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Tkaczyk was created on 2015-04-14 as a Private Limited Company. This company's registered office can be contacted at West Drayton on Flat 2 Regents Lodge, 19 Porters Way. Should you want to get in touch with the business by post, the area code is UB7 9AA. The official reg. no. for Tkaczyk Ltd is 09540692. This company's principal business activity number is 42120 which means Construction of railways and underground railways. Tkaczyk Limited reported its account information for the financial year up to 2022-04-30. The firm's latest confirmation statement was submitted on 2023-04-14.

Within this specific limited company, a number of director's assignments up till now have been done by Edyta T. and Piotr T.. As for these two individuals, Piotr T. has supervised limited company the longest, having become a member of officers' team on 2015. In order to support the directors in their duties, this limited company has been utilizing the skills of Piotr T. as a secretary for the last 9 years.

Financial data based on annual reports

Company staff

Edyta T.

Role: Director

Appointed: 01 September 2018

Latest update: 26 January 2024

Piotr T.

Role: Secretary

Appointed: 14 April 2015

Latest update: 26 January 2024

Piotr T.

Role: Director

Appointed: 14 April 2015

Latest update: 26 January 2024

People with significant control

Executives with significant control over the firm are: Piotr T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edyta T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Piotr T.
Notified on 1 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Edyta T.
Notified on 1 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-04-14
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 January 2017
Annual Accounts 23 November 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 23 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 42120 : Construction of railways and underground railways
9
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