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TLKE Limited

TLKE Limited is an active company incorporated on 11 May 2012 with the registered office located in Richmond, Greater London. TLKE Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08064966
Private limited company
Age
13 years
Incorporated 11 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (15 days remaining)
Contact
Address
2b Blake Mews
Kew Gardens
Richmond
TW9 3GA
England
Address changed on 16 Jan 2025 (8 months ago)
Previous address was 2B Blake Mews Kew Gardens Richmond TW9 3AA England
Telephone
02086979000
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Timberlake Consultants Limited
David Charles Corbett and Teresa Timberlake are mutual people.
Active
Timberlake Planning Limited
David Charles Corbett and Teresa Timberlake are mutual people.
Active
Timberlake Assets Limited
David Charles Corbett and Teresa Timberlake are mutual people.
Active
Timberlake Overseas Limited
David Charles Corbett and Teresa Timberlake are mutual people.
Active
Timberlake 123 Limited
David Charles Corbett and Teresa Timberlake are mutual people.
Active
Timberlake Wellness Limited
David Charles Corbett and Teresa Timberlake are mutual people.
Active
45 Trafalgar Avenue Management Limited
David Charles Corbett is a mutual person.
Active
Brands
TLKE
Founded in 2012, TLKE is a London-based company that collaborates with a network of international brands for the distribution of timepieces and jewellery in the UK and European market.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£595.97K
Increased by £124.72K (+26%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.69M
Decreased by £114.13K (-6%)
Total Liabilities
-£694.65K
Decreased by £404.4K (-37%)
Net Assets
£994.43K
Increased by £290.27K (+41%)
Debt Ratio (%)
41%
Decreased by 19.82% (-33%)
Latest Activity
Charge Satisfied
23 Days Ago on 21 Aug 2025
Registered Address Changed
8 Months Ago on 16 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Ms Teresa Timberlake (PSC) Details Changed
9 Months Ago on 12 Dec 2024
David Charles Corbett (PSC) Resigned
9 Months Ago on 12 Dec 2024
New Charge Registered
10 Months Ago on 5 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Get Credit Report
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Documents
Satisfaction of charge 080649660003 in full
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Resolutions
Submitted on 13 May 2025
Registered office address changed from 2B Blake Mews Kew Gardens Richmond TW9 3AA England to 2B Blake Mews Kew Gardens Richmond TW9 3GA on 16 January 2025
Submitted on 16 Jan 2025
Change of details for Ms Teresa Timberlake as a person with significant control on 12 December 2024
Submitted on 19 Dec 2024
Cessation of David Charles Corbett as a person with significant control on 12 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Registration of charge 080649660003, created on 5 November 2024
Submitted on 12 Nov 2024
Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 2B Blake Mews Kew Gardens Richmond TW9 3AA on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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