Introduction
Watch Company
T
TKN (MANAGEMENT) LTD
TKN (MANAGEMENT) LTD is an active company incorporated on 17 January 2024 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 (MANAGEMENT) LTD was registered 2 years ago.(SIC: 68209, 96090)
Status
active
Active since 2 years ago
Company No
15421843
LTD Company
Age
2 Years
Incorporated 17 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 17 January 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
1st Floor Sackville House 143-149 Fenchurch Street London, EC3M 6BL,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NADIR, Gal
ActiveSackville House, LondonEC3M 6BL
Born March 1972
Director
Appointed 17 Jan 2024
NADIR, Gal
Sackville House, LondonEC3M 6BL
Born March 1972
Director
17 Jan 2024
Active
TOPAZ, Assaf Shlomo
ActiveSackville House, LondonEC3M 6BL
Born August 1970
Director
Appointed 17 Jan 2024
TOPAZ, Assaf Shlomo
Sackville House, LondonEC3M 6BL
Born August 1970
Director
17 Jan 2024
Active
KARTI, Erez
ResignedSackville House, LondonEC3M 6BL
Born August 1972
Director
Appointed 17 Jan 2024
Resigned 31 Dec 2025
KARTI, Erez
Sackville House, LondonEC3M 6BL
Born August 1972
Director
17 Jan 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Erez Karti
CeasedSackville House, LondonEC3M 6BL
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2024
Ceased 31 Dec 2025
Mr Erez Karti
Sackville House, LondonEC3M 6BL
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2024
Ceased 31 Dec 2025
Ceased
Gal Nadir
ActiveSackville House, LondonEC3M 6BL
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2024
Gal Nadir
Sackville House, LondonEC3M 6BL
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2024
Active
Mr Assaf Shlomo Topaz
ActiveSackville House, LondonEC3M 6BL
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2024
Mr Assaf Shlomo Topaz
Sackville House, LondonEC3M 6BL
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
16 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
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 Shortened
AA01Change of Accounting Reference Date
7 May 2024