Tukten Limited

General information

Name:

Tukten Ltd

Office Address:

24 Upper Brook Street W1K 7QB London

Number: 03929625

Incorporation date: 2000-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 24 Upper Brook Street, London W1K 7QB Tukten Limited is categorised as a Private Limited Company registered under the 03929625 registration number. It has been set up twenty four years ago. It switched its name already three times. Up to 2003 this company has provided the services it's been known for as Highbridge (plot D) Industries but currently this company is featured under the business name Tukten Limited. This company's Standard Industrial Classification Code is 99999, that means Dormant Company. 2022-03-31 is the last time when the company accounts were filed.

That company owes its success and unending development to a team of two directors, specifically Piet P. and Guy M., who have been in charge of it since 2000.

The companies with significant control over this firm are as follows: Highbridge Properties Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3-7 Temple Avenue, EC4Y 0HP and was registered as a PSC under the reg no 02244773.

  • Previous company's names
  • Tukten Limited 2003-12-01
  • Highbridge (plot D) Industries Limited 2003-11-26
  • Tukten Limited 2000-04-07
  • Foray 1294 Limited 2000-02-21

Financial data based on annual reports

Company staff

Piet P.

Role: Secretary

Appointed: 28 March 2000

Latest update: 30 April 2024

Piet P.

Role: Director

Appointed: 28 March 2000

Latest update: 30 April 2024

Guy M.

Role: Director

Appointed: 28 March 2000

Latest update: 30 April 2024

People with significant control

Highbridge Properties Plc
Address: 131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 02244773
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
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