Company NameTakien Ltd
DirectorsMahsa Ranjbar and Sina Farshineh Adl
Company StatusActive
Company Number13466346
CategoryPrivate Limited Company
Incorporation Date19 June 2021(2 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Mahsa Ranjbar
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2021(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address2a Penzance Place
London
W11 4PA
Director NameMr Sina Farshineh Adl
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2021(1 day after company formation)
Appointment Duration2 years, 10 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address8 Winchester Court
London
W8 4AB

Location

Registered Address2a Penzance Place
London
W11 4PA
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return1 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Charges

4 July 2023Delivered on: 21 July 2023
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

19 February 2024Registered office address changed from 8 Winchester Court Vicarage Gate London W8 4AB England to 2a Penzance Place London W11 4PA on 19 February 2024 (1 page)
31 January 2024Micro company accounts made up to 30 June 2023 (3 pages)
21 July 2023Registration of charge 134663460001, created on 4 July 2023 (81 pages)
2 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
15 December 2022Micro company accounts made up to 30 June 2022 (3 pages)
4 July 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
2 July 2021Appointment of Mr. Sina Farshineh Adl as a director on 20 June 2021 (2 pages)
19 June 2021Incorporation
Statement of capital on 2021-06-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)