General information

Name:

Ttk Uk Limited

Office Address:

4th Floor 399-401 Strand WC2R 0LT London

Number: 03444532

Incorporation date: 1997-10-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ttk Uk Ltd can be found at London at 4th Floor. Anyone can look up the company using the zip code - WC2R 0LT. Ttk Uk's incorporation dates back to year 1997. This enterprise is registered under the number 03444532 and their last known status is active. It has been already twenty four years from the moment This firm's business name is Ttk Uk Ltd, but up till 2000 the business name was Fg Systems and before that, up till October 24, 1997 this business was known as Majorgoing. It means this company used three other names. This business's classified under the NACE and SIC code 46900 which means Non-specialised wholesale trade. Ttk Uk Limited released its latest accounts for the period that ended on 30th June 2022. The company's latest annual confirmation statement was released on 3rd October 2023.

Given this firm's constant growth, it became imperative to appoint extra company leaders: Olivier G. and Olivier G. who have been participating in joint efforts since October 1997 for the benefit of this limited company. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Olivier G. as a secretary since October 2007.

  • Previous company's names
  • Ttk Uk Ltd 2000-09-04
  • Fg Systems Limited 1997-10-24
  • Majorgoing Limited 1997-10-03

Financial data based on annual reports

Company staff

Olivier G.

Role: Secretary

Appointed: 04 October 2007

Latest update: 28 March 2024

Olivier G.

Role: Director

Appointed: 14 October 1997

Latest update: 28 March 2024

Olivier G.

Role: Director

Appointed: 14 October 1997

Latest update: 28 March 2024

People with significant control

Executives who control the firm include: Olivier G. has 1/2 or less of voting rights. Olivier G. has 1/2 or less of voting rights.

Olivier G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Olivier G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 25 November 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 11 December 2015
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts 30 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 30th June 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

5th Floor 34 Threadneedle Street

Post code:

EC2R 8AY

City / Town:

London

HQ address,
2014

Address:

5th Floor 34 Threadneedle Street

Post code:

EC2R 8AY

City / Town:

London

HQ address,
2015

Address:

5th Floor 34 Threadneedle Street

Post code:

EC2R 8AY

City / Town:

London

HQ address,
2016

Address:

5th Floor 34 Threadneedle Street

Post code:

EC2R 8AY

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Perrys Accountants Limited

Address:

34 Threadneedle Street

Post code:

EC2R 8AY

City / Town:

London

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
26
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