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TKS INVESTMENTS LIMITED (11468570)

TKS INVESTMENTS LIMITED (11468570) is an active UK company. incorporated on 17 July 2018. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. TKS INVESTMENTS LIMITED has been registered for 7 years. Current directors include KUMAR, Rajinder, SUTERWALLA, Taher, TAYEB, Taher, Mr..

Company Number
11468570
Status
active
Type
ltd
Incorporated
17 July 2018
Age
7 years
Address
3rd Floor, Great Titchfield House, London, W1W 8BD
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
KUMAR, Rajinder, SUTERWALLA, Taher, TAYEB, Taher, Mr.
SIC Codes
55100

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Introduction
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TKS INVESTMENTS LIMITED

TKS INVESTMENTS LIMITED is an active company incorporated on 17 July 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. TKS INVESTMENTS LIMITED was registered 7 years ago.(SIC: 55100)

Status

active

Active since 7 years ago

Company No

11468570

LTD Company

Age

7 Years

Incorporated 17 July 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)

Next Due

Due by 30 July 2026
For period ending 16 July 2026
Contact
Address

3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London, W1W 8BD,

Previous Addresses

2nd Floor 167-169 Great Portland Street London W1W 5PF England
From: 1 June 2021To: 23 March 2024
2nd Floor Great Portland Street London W1W 5PF England
From: 16 July 2019To: 1 June 2021
Kings Barn Thame Road Warborough Wallingford OX10 7DA United Kingdom
From: 17 July 2018To: 16 July 2019
Timeline

5 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jul 18
New Owner
Jul 20
New Owner
Jul 20
New Owner
Jul 20
Loan Secured
May 25
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

KUMAR, Rajinder

Active
Maplefield Lane, Chalfont St. GilesHP8 4TY
Born December 1965
Director
Appointed 17 Jul 2018

SUTERWALLA, Taher

Active
Devonshire Street, LondonW1W 5DT
Born April 1976
Director
Appointed 17 Jul 2018

TAYEB, Taher, Mr.

Active
14-18 Great Titchfield Street, LondonW1W 8BD
Born November 1965
Director
Appointed 17 Jul 2018

Persons with significant control

3

Mr Rajinder Kumar

Active
14-18 Great Titchfield Street, LondonW1W 8BD
Born December 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2018

Mr Taher Tayeb

Active
14-18 Great Titchfield Street, LondonW1W 8BD
Born November 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2018

Mr Taher Suterwalla

Active
14-18 Great Titchfield Street, LondonW1W 8BD
Born April 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2018
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Micro Entity
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2025
MR01Registration of a Charge
Change To A Person With Significant Control
12 February 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 February 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
20 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
23 July 2024
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
17 July 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
23 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
7 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 July 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 July 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 July 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
27 July 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Micro Entity
30 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 September 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 July 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
16 July 2019
CH01Change of Director Details
Incorporation Company
17 July 2018
NEWINCIncorporation