| Company Name | Table Finance UK Limited |
|---|---|
| Director | Jun Yu |
| Company Status | Active |
| Company Number | 11145181 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2018(6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Jun Yu |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2018(5 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 314 Regents Park Road Finchley London N3 2JX |
| Director Name | Mr Nicholas Roy Woolnough |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP |
| Director Name | Mr Sven Ingo Peter |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP |
| Director Name | Mr Kay Beng Quah |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 09 July 2018(5 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 March 2021) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP |
Location
| Registered Address | 2nd Floor 314 Regents Park Road Finchley London N3 2JX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 5 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 19 July 2023 with updates (4 pages) |
| 10 July 2023 | Change of details for Trinity House Investments Pte Ltd as a person with significant control on 7 October 2022 (2 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 7 October 2022 | Registered office address changed from Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP England to 2nd Floor 314 Regents Park Road Finchley London N3 2JX on 7 October 2022 (1 page) |
| 2 August 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with updates (5 pages) |
| 16 March 2021 | Termination of appointment of Kay Beng Quah as a director on 16 March 2021 (1 page) |
| 11 January 2021 | Confirmation statement made on 10 January 2021 with updates (4 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 21 October 2020 | Cessation of Sip Consult Limited as a person with significant control on 14 October 2020 (1 page) |
| 21 October 2020 | Termination of appointment of Sven Ingo Peter as a director on 14 October 2020 (1 page) |
| 24 April 2020 | Director's details changed for Mr Quah Kay Beng on 9 July 2018 (2 pages) |
| 11 January 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 9 October 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 30 January 2019 | Confirmation statement made on 10 January 2019 with updates (5 pages) |
| 10 January 2019 | Notification of Trinity House Investments Pte Ltd as a person with significant control on 9 July 2018 (2 pages) |
| 10 January 2019 | Statement of capital following an allotment of shares on 9 July 2018
|
| 10 January 2019 | Cessation of Interbridge Financial Group Limited as a person with significant control on 12 January 2018 (1 page) |
| 10 January 2019 | Notification of Sip Consult Limited as a person with significant control on 12 January 2018 (2 pages) |
| 10 January 2019 | Appointment of Mr Quah Kay Beng as a director on 9 July 2018 (2 pages) |
| 10 January 2019 | Statement of capital following an allotment of shares on 9 July 2018
|
| 12 December 2018 | Appointment of Miss Jun Yu as a director on 9 July 2018 (2 pages) |
| 23 October 2018 | Resolutions
|
| 22 October 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 22 October 2018 | Change of share class name or designation (2 pages) |
| 11 April 2018 | Termination of appointment of Nicholas Roy Woolnough as a director on 26 March 2018 (1 page) |
| 11 January 2018 | Incorporation Statement of capital on 2018-01-11
|
| 11 January 2018 | Incorporation Statement of capital on 2018-01-11
|