ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TK2 Ltd

TK2 Ltd is an active company incorporated on 13 September 2016 with the registered office located in London, Greater London. TK2 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10373015
Private limited company
Age
8 years
Incorporated 13 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1085 days
Dated 4 September 2021 (4 years ago)
Next confirmation dated 4 September 2022
Was due on 18 September 2022 (2 years 11 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1073 days
For period 7 Jan30 Dec 2020 (11 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
228-200 Portway
London
E15 3QY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Sep 1955
Director • Indian • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Neapolis Holding Ltd
Egidio Simonelli is a mutual person.
Active
Pharmamedic Ltd
Egidio Simonelli is a mutual person.
Active
Estrade Advisors Limited
Egidio Simonelli is a mutual person.
Active
Bfoodmarket Ltd
Egidio Simonelli is a mutual person.
Active
Parcha Ltd
Egidio Simonelli is a mutual person.
Active
Axet Ltd
Egidio Simonelli is a mutual person.
Active
Soulsys Ltd
Egidio Simonelli is a mutual person.
Dissolved
Macser Ltd
Egidio Simonelli is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Dec 2020
For period 30 May30 Dec 2020
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£280K
Increased by £232.56K (+490%)
Total Liabilities
£0
Decreased by £132.64K (-100%)
Net Assets
£280K
Increased by £365.2K (-429%)
Debt Ratio (%)
0%
Decreased by 279.59% (-100%)
Latest Activity
Voluntary Gazette Notice
12 Months Ago on 10 Sep 2024
Voluntary Strike-Off Suspended
1 Year Ago on 5 Sep 2024
Application To Strike Off
1 Year Ago on 3 Sep 2024
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 6 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 22 Nov 2022
Egidio Simonelli Resigned
2 Years 11 Months Ago on 16 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Mr Mahendrakumar Varma Appointed
3 Years Ago on 25 Jan 2022
Compulsory Strike-Off Suspended
3 Years Ago on 4 Dec 2021
Get Credit Report
Discover TK2 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Voluntary strike-off action has been suspended
Submitted on 5 Sep 2024
Application to strike the company off the register
Submitted on 3 Sep 2024
Termination of appointment of Egidio Simonelli as a director on 16 September 2022
Submitted on 3 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 6 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 22 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2022
Appointment of Mr Mahendrakumar Varma as a director on 25 January 2022
Submitted on 1 Feb 2022
Confirmation statement made on 4 September 2021 with no updates
Submitted on 31 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 4 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year