Introduction
Watch Company
T
TKN (ACQ1) LTD
TKN (ACQ1) LTD is an active company incorporated on 28 November 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. TKN (ACQ1) LTD was registered 2 years ago.(SIC: 68209, 96090)
Status
active
Active since 2 years ago
Company No
15315192
LTD Company
Age
2 Years
Incorporated 28 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 28 November 2023 - 31 December 2024(14 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
1st Floor Sackville House 143-149 Fenchurch Street London, EC3M 6BL,
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
5
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NADIR, Gal
ActiveSackville House, LondonEC3M 6BL
Born March 1972
Director
Appointed 28 Nov 2023
NADIR, Gal
Sackville House, LondonEC3M 6BL
Born March 1972
Director
28 Nov 2023
Active
TOPAZ, Assaf Shlomo
ActiveSackville House, LondonEC3M 6BL
Born August 1970
Director
Appointed 24 Jan 2024
TOPAZ, Assaf Shlomo
Sackville House, LondonEC3M 6BL
Born August 1970
Director
24 Jan 2024
Active
KARTI, Erez
ResignedSackville House, LondonEC3M 6BL
Born August 1972
Director
Appointed 24 Jan 2024
Resigned 31 Dec 2025
KARTI, Erez
Sackville House, LondonEC3M 6BL
Born August 1972
Director
24 Jan 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Finchley Road, LondonNW11 8NA
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Jan 2025
Ceased 31 Dec 2025
L.I.A. Business Services Limited
Finchley Road, LondonNW11 8NA
Voting rights 25 to 50 percent
28 Jan 2025
Ceased 31 Dec 2025
Ceased
Sackville House, LondonEC3M 6BL
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Jan 2025
Axia Real Estate Capital (Uk) Limited
Sackville House, LondonEC3M 6BL
Voting rights 25 to 50 percent
28 Jan 2025
Active
Mr Assaf Shlomo Topaz
ActiveSackville House, LondonEC3M 6BL
Born August 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2024
Mr Assaf Shlomo Topaz
Sackville House, LondonEC3M 6BL
Born August 1970
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
24 Jan 2024
Active
Gal Nadir
CeasedSackville House, LondonEC3M 6BL
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Ceased 24 Jan 2024
Gal Nadir
Sackville House, LondonEC3M 6BL
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Ceased 24 Jan 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
30 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2025
30 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
7 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2024
29 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2024