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Tukten Limited

Tukten Limited is an active company incorporated on 21 February 2000 with the registered office located in Warrington, Cheshire. Tukten Limited was registered 25 years ago.
Status
Active
Active since 1 year 3 months ago
Voluntary strike-off pending since 13 days ago
Company No
03929625
Private limited company
Age
25 years
Incorporated 21 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
England
Address changed on 6 Aug 2025 (5 months ago)
Previous address was 24 Upper Brook Street London W1K 7QB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Nov 1954
Highbridge Properties Limited
PSC
Mr Piet James Pulford
PSC • British • Lives in England • Born in Nov 1954
Mr Guy Norman Marsden
PSC • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bak Group Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Highbridge Properties Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Highbridge Management Services Limited
Guy Norman Marsden and are mutual people.
Active
Highbridge (Eurocentral) Industries Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
H.D. Finance Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
I.C.H. Financial And Technical Services Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Buckinghamshire Properties Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Topup Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
13 Days Ago on 30 Dec 2025
Application To Strike Off
20 Days Ago on 23 Dec 2025
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Registered Address Changed
5 Months Ago on 6 Aug 2025
Highbridge Properties Limited (PSC) Details Changed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Highbridge Properties Plc (PSC) Details Changed
2 Years 9 Months Ago on 4 Apr 2023
Guy Norman Marsden (PSC) Appointed
9 Years Ago on 6 Apr 2016
Piet James Pulford (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Change of details for Highbridge Properties Limited as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Oct 2024
Notification of Guy Norman Marsden as a person with significant control on 6 April 2016
Submitted on 25 Jul 2024
Change of details for Highbridge Properties Plc as a person with significant control on 4 April 2023
Submitted on 25 Jul 2024
Notification of Piet James Pulford as a person with significant control on 6 April 2016
Submitted on 25 Jul 2024
Repayment History
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