Tkhan Associates Ltd

General information

Name:

Tkhan Associates Limited

Office Address:

58 Sandown Avenue RM10 8XD Dagenham

Number: 08976590

Incorporation date: 2014-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tkhan Associates Ltd has existed in the United Kingdom for at least ten years. Started with Companies House Reg No. 08976590 in the year 2014, the firm have office at 58 Sandown Avenue, Dagenham RM10 8XD. This company's registered with SIC code 69201 : Accounting and auditing activities. Tkhan Associates Limited reported its account information for the financial year up to Thursday 31st March 2022. The business latest annual confirmation statement was submitted on Monday 3rd April 2023.

According to the latest data, there is a single managing director in the company: Khan N. (since September 5, 2022). For 3 years Tahia T., had been managing this limited company up to the moment of the resignation one year ago. What is more another director, including Khan N. gave up the position four years ago.

Khan N. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Khan N.

Role: Director

Appointed: 05 September 2022

Latest update: 19 March 2024

People with significant control

Khan N.
Notified on 1 January 2024
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tahia T.
Notified on 1 June 2020
Ceased on 31 December 2023
Nature of control:
over 3/4 of shares
Khan N.
Notified on 1 May 2016
Ceased on 28 May 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-03
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 10 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 4 April 2017
End Date For Period Covered By Report 31 March 2017
Date Approval Accounts 4 April 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2024-01-01 (PSC01)
filed on: 5th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
10
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