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TKN (Acq1) Ltd

TKN (Acq1) Ltd is an active company incorporated on 28 November 2023 with the registered office located in London, City of London. TKN (Acq1) Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15315192
Private limited company
Age
2 years
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (10 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 28 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
3
Director • None • Israeli • Lives in Israel • Born in Aug 1972
Director • None • German • Lives in Luxembourg • Born in Aug 1970
Director • Real Estate Investment Manager • Israeli • Lives in Israel • Born in Mar 1972
Mr Assaf Shlomo Topaz
PSC • German • Lives in Luxembourg • Born in Aug 1970
Axia Real Estate Capital (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TKN (Management) Ltd
Erez Karti and Assaf Shlomo Topaz are mutual people.
Active
L.I.A. Business Services Limited
Erez Karti is a mutual person.
Active
Capbal (Forfar) Limited
Erez Karti is a mutual person.
Active
Capbal (Braco) Limited
Erez Karti is a mutual person.
Active
Unibal Energy Limited
Erez Karti is a mutual person.
Active
TKN (Acq3) Ltd
Assaf Shlomo Topaz is a mutual person.
Active
TKN (Acq2) Ltd
Erez Karti and Assaf Shlomo Topaz are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Turnover
Unreported
Employees
3
Total Assets
£8.82M
Total Liabilities
-£6.56M
Net Assets
£2.27M
Debt Ratio (%)
74%
Latest Activity
Small Accounts Submitted
17 Days Ago on 28 Nov 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
L.I.A. Business Services Limited (PSC) Appointed
10 Months Ago on 28 Jan 2025
Axia Real Estate Capital (Uk) Limited (PSC) Appointed
10 Months Ago on 28 Jan 2025
Mr Assaf Shlomo Topaz (PSC) Details Changed
10 Months Ago on 28 Jan 2025
Mr Erez Karti Details Changed
11 Months Ago on 12 Jan 2025
Accounting Period Extended
1 Year 7 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
Assaf Shlomo Topaz (PSC) Appointed
1 Year 10 Months Ago on 24 Jan 2024
Gal Nadir (PSC) Resigned
1 Year 10 Months Ago on 24 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Nov 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 11 Feb 2025
Notification of Axia Real Estate Capital (Uk) Limited as a person with significant control on 28 January 2025
Submitted on 30 Jan 2025
Notification of L.I.A. Business Services Limited as a person with significant control on 28 January 2025
Submitted on 30 Jan 2025
Change of details for Mr Assaf Shlomo Topaz as a person with significant control on 28 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Erez Karti on 12 January 2025
Submitted on 28 Jan 2025
Resolutions
Submitted on 27 Oct 2024
Change of share class name or designation
Submitted on 24 Oct 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 7 May 2024
Change of share class name or designation
Submitted on 8 Apr 2024
Repayment History
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