| Company Name | 7TK Ltd |
|---|---|
| Director | Tomasz Kolecki |
| Company Status | Active |
| Company Number | 09016685 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2014(9 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Tomasz Kolecki |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD |
Location
| Registered Address | 43-45 High Road Bushey Heath WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Katarzyna Kolecka 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Tomasz Kolechi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,413 |
| Cash | £21,621 |
| Current Liabilities | £22,855 |
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 | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 3 days from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 3 June 2023 | Registered office address changed from The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD England to 43-45 High Road Bushey Heath WD23 1EE on 3 June 2023 (1 page) |
| 8 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 3 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 17 May 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 4 August 2020 | Registered office address changed from The Georgian House Stanmore Hill Stanmore Middlesex HA7 3HA England to The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD on 4 August 2020 (1 page) |
| 4 August 2020 | Registered office address changed from C/O Charterwells Old Brewery House Stanmore Hill Stanmore Middlesex HA7 3HA England to The Georgian House Stanmore Hill Stanmore Middlesex HA7 3HA on 4 August 2020 (1 page) |
| 7 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 3 June 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 June 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 July 2016 | Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford Uk WD17 1JJ to C/O Charterwells Old Brewery House Stanmore Hill Stanmore Middlesex HA7 3HA on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford Uk WD17 1JJ to C/O Charterwells Old Brewery House Stanmore Hill Stanmore Middlesex HA7 3HA on 29 July 2016 (1 page) |
| 26 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 May 2015 | Director's details changed for Mr Tomasz Kolecki on 1 August 2014 (2 pages) |
| 20 May 2015 | Director's details changed for Mr Tomasz Kolecki on 1 August 2014 (2 pages) |
| 20 May 2015 | Director's details changed for Mr Tomasz Kolecki on 1 August 2014 (2 pages) |
| 20 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 4 March 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 4 March 2015 | Director's details changed for Mr Tomasz Kolecki on 3 March 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Mr Tomasz Kolecki on 3 March 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Mr Tomasz Kolecki on 3 March 2015 (2 pages) |
| 4 March 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 18 February 2015 | Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ England to C/O Charterwells 42-44 Clarendon Road Watford Uk WD17 1JJ on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from 42-44 Clarendon Road Watford WD17 1JJ England to C/O Charterwells 42-44 Clarendon Road Watford Uk WD17 1JJ on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from 42-44 Clarendon Road Watford WD17 1JJ England to C/O Charterwells 42-44 Clarendon Road Watford Uk WD17 1JJ on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ England to C/O Charterwells 42-44 Clarendon Road Watford Uk WD17 1JJ on 18 February 2015 (1 page) |
| 17 June 2014 | Director's details changed for Mr Tomasz Kolecki on 29 April 2014
|
| 17 June 2014 | Director's details changed for Mr Tomasz Kolecki on 29 April 2014
|
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|
| 29 April 2014 | Director's details changed for Mr Tomasz Kolechi on 29 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Mr Tomasz Kolechi on 29 April 2014 (2 pages) |