Introduction
Watch Company
T
TENKAICHI TAKEAWAY LTD
TENKAICHI TAKEAWAY LTD is an active company incorporated on 3 May 2019 with the registered office located in Cardiff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. TENKAICHI TAKEAWAY LTD was registered 6 years ago.(SIC: 56103)
Status
active
Active since 6 years ago
Company No
11977688
LTD Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 30/5Overdue
Last Filed
Made up to 30 May 2024 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Period: 31 May 2023 - 30 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 31 May 2024 - 30 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 6 February 2025 (1 year ago)
Submitted on 6 February 2025 (1 year ago)
Next Due
Due by 20 February 2026
For period ending 6 February 2026
Address
236 City Road Cardiff, CF24 3JJ,
Previous Addresses
128 Gnoll Park Road Llantwit Neath Neath Port Talbot SA11 3DG Wales
From: 3 May 2019To: 4 February 2025
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WELLAGE, Lithumi Vibhudhana
ActiveCity Road, CardiffCF24 3JJ
Born January 2009
Director
Appointed 01 Feb 2025
WELLAGE, Lithumi Vibhudhana
City Road, CardiffCF24 3JJ
Born January 2009
Director
01 Feb 2025
Active
WATKINS, David Lloyd
ResignedCity Road, CardiffCF24 3JJ
Born April 1959
Director
Appointed 03 May 2019
Resigned 01 Feb 2025
WATKINS, David Lloyd
City Road, CardiffCF24 3JJ
Born April 1959
Director
03 May 2019
Resigned 01 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Lithumi Vibhudhana Wellage
ActiveCity Road, CardiffCF24 3JJ
Born January 2009
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2025
Miss Lithumi Vibhudhana Wellage
City Road, CardiffCF24 3JJ
Born January 2009
Ownership of shares 75 to 100 percent
01 Feb 2025
Active
Mr David Lloyd Watkins
CeasedCity Road, CardiffCF24 3JJ
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2019
Ceased 01 Feb 2025
Mr David Lloyd Watkins
City Road, CardiffCF24 3JJ
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2019
Ceased 01 Feb 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
10 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2023