Introduction
Watch Company
T
TK TRAINING CONSULTANCY LIMITED
TK TRAINING CONSULTANCY LIMITED is an active company incorporated on 20 September 2016 with the registered office located in Luton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TK TRAINING CONSULTANCY LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10384985
LTD Company
Age
9 Years
Incorporated 20 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
260 - 270 Butterfield Great Marlings Luton, LU2 8DL,
Previous Addresses
46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England
From: 20 September 2016To: 8 January 2020
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Dec 16
Capital Allotment Shares
New Owner
Sept 17
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DELANEY, Kieran Sean
ActiveWoodhall SpaLN10 6WE
Born May 1964
Director
Appointed 20 Sept 2016
DELANEY, Kieran Sean
Woodhall SpaLN10 6WE
Born May 1964
Director
20 Sept 2016
Active
DELANEY, Tina Marie
ActiveWoodhall SpaLN10 6WE
Born March 1967
Director
Appointed 20 Sept 2016
DELANEY, Tina Marie
Woodhall SpaLN10 6WE
Born March 1967
Director
20 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tina Marie Delaney
ActiveWoodhall SpaLN10 6WE
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2016
Mrs Tina Marie Delaney
Woodhall SpaLN10 6WE
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2016
Active
Mr Kieran Sean Delaney
ActiveWoodhall SpaLN10 6WE
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2016
Mr Kieran Sean Delaney
Woodhall SpaLN10 6WE
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 March 2025
8 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2020
22 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2017