TA

TAK ADVISORY LIMITED

Active

Company number 09622431

London, United Kingdom · Incorporated 3 June 2015

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Last updated on 7 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 August 2026
  • TAK HOLDING ESTABLISHMENT (100.0%)
  • STICHTING POLAR LIGHTS (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STICHTING POLAR LIGHTS ORDINARY 0 0.00% 0 0.00%
TAK HOLDING ESTABLISHMENT ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 January 2024 View
Appoint Person Director Company With Name Date
Officers
1 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
27 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Full
Accounts
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Full
Accounts
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Full
Accounts
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Incorporation Company
Incorporation
3 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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