| Company Name | TKAN Consulting Limited |
|---|---|
| Director | Tommy Yiu Wan Kan |
| Company Status | Active |
| Company Number | 05345134 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2005(19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Tommy Yiu Wan Kan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Woodberry Crescent Muswell Hill London N10 1PJ |
| Secretary Name | Joanna Abigail Kan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Woodberry Crescent Muswell Hill London N10 1PJ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 31 Woodberry Crescent London N10 1PJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Joanna Abigail Kan 50.00% Ordinary |
|---|---|
| 1 at £1 | Tom Yiu Wan Kan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,605 |
| Cash | £121,116 |
| Current Liabilities | £97,539 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 29 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 5 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 31 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 4 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 4 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 1 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 29 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 February 2010 | Director's details changed for Tommy Yiu Wan Kan on 6 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Tommy Yiu Wan Kan on 6 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Tommy Yiu Wan Kan on 6 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 29 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 71A hillfield park london N10 3QU (1 page) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 71A hillfield park london N10 3QU (1 page) |
| 31 January 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 29 June 2005 | Registered office changed on 29/06/05 from: 13 station approach ashford middlesex TW15 2GH (1 page) |
| 29 June 2005 | Registered office changed on 29/06/05 from: 13 station approach ashford middlesex TW15 2GH (1 page) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 27 January 2005 | Incorporation (13 pages) |
| 27 January 2005 | Secretary resigned (1 page) |
| 27 January 2005 | Incorporation (13 pages) |
| 27 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Secretary resigned (1 page) |
| 27 January 2005 | Director resigned (1 page) |