| Company Name | TKM9 UK Ltd |
|---|---|
| Directors | Mark Hodgens and Tanya Michaelides |
| Company Status | Active |
| Company Number | 10032761 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2016(8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Mark Hodgens |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 29 February 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | Australia |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Ms Tanya Michaelides |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Managing Parter |
| Country of Residence | Australia |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Secretary Name | Ms Tanya Michaelides |
|---|---|
| Status | Current |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mr James Best |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Managing Parter |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 13 - Action House 53 Sandgate Street London SE15 1LE |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 27 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 February |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 27 February 2023 (10 pages) |
|---|---|
| 9 October 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 7 November 2022 | Accounts for a dormant company made up to 27 February 2022 (2 pages) |
| 21 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 1 October 2021 | Accounts for a dormant company made up to 27 February 2021 (2 pages) |
| 16 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 20 January 2021 | Accounts for a dormant company made up to 27 February 2020 (2 pages) |
| 8 January 2021 | Registered office address changed from Studio 13 - Action House 53 Sandgate Street London SE15 1LE United Kingdom to 85 Great Portland Street London W1W 7LT on 8 January 2021 (1 page) |
| 21 September 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
| 15 September 2020 | Change of details for Mr Mark Hodgens as a person with significant control on 1 September 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 15 September 2020 | Notification of Tanya Michaelides as a person with significant control on 1 September 2020 (2 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 27 February 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 27 February 2018 (2 pages) |
| 15 August 2018 | Termination of appointment of James Best as a director on 14 March 2018 (1 page) |
| 8 March 2018 | Accounts for a dormant company made up to 27 February 2017 (2 pages) |
| 5 March 2018 | Director's details changed for Mr Mark Hodgens on 2 March 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 5 March 2018 | Change of details for Mr Mark Hodgens as a person with significant control on 2 March 2018 (2 pages) |
| 5 March 2018 | Registered office address changed from Tkm9 Uk Paul Gormley Friars Wood 46 Uplands Road Kelley London CR8 5EF to Studio 13 - Action House 53 Sandgate Street London SE15 1LE on 5 March 2018 (1 page) |
| 5 March 2018 | Director's details changed for Ms Tanya Michaelides on 2 March 2018 (2 pages) |
| 30 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 30 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 26 April 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 20 May 2016 | Registered office address changed from Flat 2 Mayfair Mews Regents Park Road London NW1 8UU United Kingdom to Tkm9 Uk Paul Gormley Friars Wood 46 Uplands Road Kelley London CR8 5EF on 20 May 2016 (2 pages) |
| 20 May 2016 | Registered office address changed from Flat 2 Mayfair Mews Regents Park Road London NW1 8UU United Kingdom to Tkm9 Uk Paul Gormley Friars Wood 46 Uplands Road Kelley London CR8 5EF on 20 May 2016 (2 pages) |
| 29 February 2016 | Incorporation Statement of capital on 2016-02-29
|
| 29 February 2016 | Incorporation Statement of capital on 2016-02-29
|