| Company Name | Wai Tak Nominees Limited |
|---|---|
| Company Status | Active |
| Company Number | 09412242 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2015(9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Tomas Tak Hing Ko |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 30 Gorst Road London SW11 6JE |
| Director Name | Emma Wai Kan Ko |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 30 Gorst Road London SW11 6JE |
| Director Name | Patrick Tak Tai Ko |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Gorst Road London SW11 6JE |
Location
| Registered Address | 30 Gorst Road London SW11 6JE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 March 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Accounts for a dormant company made up to 31 January 2023 (3 pages) |
| 3 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 30 January 2023 | Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JH United Kingdom to 30 Gorst Road London SW11 6JE on 30 January 2023 (1 page) |
| 2 November 2022 | Accounts for a dormant company made up to 31 January 2022 (3 pages) |
| 9 April 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 1 November 2021 | Accounts for a dormant company made up to 31 January 2021 (3 pages) |
| 23 April 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 9 February 2021 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 7 October 2020 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JH on 7 October 2020 (1 page) |
| 29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 31 January 2019 (5 pages) |
| 6 March 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 12 March 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
| 27 March 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
| 27 March 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
| 24 February 2017 | Director's details changed for Patrick Tak Tak Ko on 29 January 2015 (2 pages) |
| 24 February 2017 | Director's details changed for Patrick Tak Tak Ko on 29 January 2015 (2 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 10 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 29 January 2015 | Incorporation Statement of capital on 2015-01-29
|
| 29 January 2015 | Incorporation Statement of capital on 2015-01-29
|