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Tank Chess Limited

Tank Chess Limited is an active company incorporated on 28 November 2023 with the registered office located in Cardiff, South Glamorgan. Tank Chess Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15314335
Private limited company
Age
1 year 11 months
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 326 days
Awaiting first confirmation statement
Dated 27 November 2024
Was due on 11 December 2024 (10 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Due by 28 August 2025 (2 months remaining)
Address
4385
15314335 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 5 Feb 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in China • Born in Dec 2002
Director • English • Lives in England • Born in Apr 1968
Director • English • Lives in England • Born in Nov 1979
Director • English • Lives in England • Born in Sep 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubery Ltd
Jorden Anthony Parnell, Victoria Elizabeth Baker, and 1 more are mutual people.
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Whitney Ltd
Jorden Anthony Parnell, Victoria Elizabeth Baker, and 1 more are mutual people.
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Una Kadams Pte Ltd
Jorden Anthony Parnell, Victoria Elizabeth Baker, and 1 more are mutual people.
Active
Sunsul Trading Co., Ltd
Jorden Anthony Parnell, Victoria Elizabeth Baker, and 1 more are mutual people.
Active
Allybo Ltd
Jorden Anthony Parnell, Victoria Elizabeth Baker, and 1 more are mutual people.
Active
Waendelust Real Estate Limited
Jorden Anthony Parnell, Victoria Elizabeth Baker, and 1 more are mutual people.
Active
Rezekne Gajeva Limited
Jorden Anthony Parnell, Victoria Elizabeth Baker, and 1 more are mutual people.
Active
YJG Design Ltd
Jorden Anthony Parnell, Victoria Elizabeth Baker, and 1 more are mutual people.
Active
Financials
Tank Chess Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Jorden Anthony Parnell Resigned
1 Year Ago on 4 Oct 2024
Dale Thomas Maxwell Resigned
1 Year Ago on 4 Oct 2024
Victoria Elizabeth Baker Resigned
1 Year Ago on 4 Oct 2024
Jorden Anthony Parnell Appointed
1 Year 11 Months Ago on 28 Nov 2023
Mr Dale Thomas Maxwell Appointed
1 Year 11 Months Ago on 28 Nov 2023
Miss Victoria Elizabeth Baker Appointed
1 Year 11 Months Ago on 28 Nov 2023
Incorporated
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Submitted on 5 Feb 2025
Termination of appointment of Victoria Elizabeth Baker as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Dale Thomas Maxwell as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Jorden Anthony Parnell as a director on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Miss Victoria Elizabeth Baker as a director on 28 November 2023
Submitted on 5 Sep 2024
Appointment of Mr Dale Thomas Maxwell as a director on 28 November 2023
Submitted on 5 Sep 2024
Appointment of Jorden Anthony Parnell as a director on 28 November 2023
Submitted on 5 Sep 2024
Incorporation
Submitted on 28 Nov 2023
Repayment History
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