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TKN Aktivum Ltd

TKN Aktivum Ltd is a dormant company incorporated on 27 October 2008 with the registered office located in Truro, Cornwall. TKN Aktivum Ltd was registered 17 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
06734187
Private limited company
Age
17 years
Incorporated 27 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 February 2025 (11 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (25 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 5 Feb4 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 4 February 2026
Due by 4 November 2026 (9 months remaining)
Contact
Address
Chynoweth House Apt 23843 Trevissome Park
Truro
Cornwall
TR4 8UN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Dec 1965
Mr Carl Frederik Soelberg
PSC • Norwegian • Lives in Norway • Born in Jul 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Siem Holding Limited
Nor Holding Norway Ltd and Carl Fredrik Soelberg are mutual people.
Active
Arna Trans Ltd
Nor Holding Norway Ltd is a mutual person.
Active
Aktivum Ltd
Carl Fredrik Soelberg is a mutual person.
Active
Offshore Procurement Ltd
Nor Holding Norway Ltd is a mutual person.
Active
Norsal Rock Ltd
Nor Holding Norway Ltd is a mutual person.
Active
Blaster Services Ltd
Nor Holding Norway Ltd is a mutual person.
Active
Pokeworld Ltd
Nor Holding Norway Ltd is a mutual person.
Active
Uncle Raymond Ltd
Nor Holding Norway Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
4 Feb 2025
For period 4 Feb4 Feb 2025
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Peer Soelberg (PSC) Details Changed
8 Months Ago on 26 May 2025
Peer Soelberg Resigned
8 Months Ago on 26 May 2025
Mr. Carl Fredrik Soelberg Appointed
8 Months Ago on 26 May 2025
Dormant Accounts Submitted
11 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Feb 2025
Mr Peer Soelberg Details Changed
1 Year 3 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 17 Feb 2024
Dormant Accounts Submitted
2 Years 11 Months Ago on 18 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Feb 2023
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Documents
Change of details for Mr Peer Soelberg as a person with significant control on 26 May 2025
Submitted on 27 May 2025
Termination of appointment of Peer Soelberg as a director on 26 May 2025
Submitted on 26 May 2025
Appointment of Mr. Carl Fredrik Soelberg as a director on 26 May 2025
Submitted on 26 May 2025
Accounts for a dormant company made up to 4 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 18 Feb 2025
Director's details changed for Mr Peer Soelberg on 5 October 2024
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 4 February 2024
Submitted on 17 Feb 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 17 Feb 2024
Accounts for a dormant company made up to 4 February 2023
Submitted on 18 Feb 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 18 Feb 2023
Repayment History
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