TI

TK INVESTMENTS LTD

Active

Company number 09826625

London, United Kingdom · Incorporated 15 October 2015

2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom

Last updated on 9 April 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
26 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Franco Genovese
Born July 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Dormant
Accounts
25 March 2025 View
Accounts With Accounts Type Dormant
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Dormant
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Dormant
Accounts
28 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
21 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2018 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Change Person Director Company With Change Date
Officers
21 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Accounts With Accounts Type Dormant
Accounts
9 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Incorporation Company
Incorporation
15 October 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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