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TKN (Management) Ltd

TKN (Management) Ltd is an active company incorporated on 17 January 2024 with the registered office located in London, City of London. TKN (Management) Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15421843
Private limited company
Age
2 years
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2026 (16 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 17 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • Israeli • Lives in Israel • Born in Mar 1972
Director • German • Lives in Luxembourg • Born in Aug 1970
Mr Assaf Shlomo Topaz
PSC • German • Lives in Luxembourg • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
TKN (Acq1) Ltd
Assaf Shlomo Topaz is a mutual person.
Active
TKN (Acq3) Ltd
Assaf Shlomo Topaz is a mutual person.
Active
TKN (Acq2) Ltd
Assaf Shlomo Topaz is a mutual person.
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
£67.24K
Turnover
Unreported
Employees
3
Total Assets
£67.24K
Total Liabilities
-£84.1K
Net Assets
-£16.86K
Debt Ratio (%)
125%
Latest Activity
Confirmation Submitted
3 Days Ago on 29 Jan 2026
Erez Karti (PSC) Resigned
1 Month Ago on 31 Dec 2025
Erez Karti Resigned
1 Month Ago on 31 Dec 2025
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
1 Year Ago on 28 Jan 2025
Mr Erez Karti Details Changed
1 Year Ago on 12 Jan 2025
Mr Erez Karti (PSC) Details Changed
1 Year Ago on 12 Jan 2025
Accounting Period Shortened
1 Year 9 Months Ago on 7 May 2024
Incorporated
2 Years Ago on 17 Jan 2024
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Documents
Confirmation statement made on 16 January 2026 with updates
Submitted on 29 Jan 2026
Cessation of Erez Karti as a person with significant control on 31 December 2025
Submitted on 16 Jan 2026
Termination of appointment of Erez Karti as a director on 31 December 2025
Submitted on 15 Jan 2026
Statement of capital following an allotment of shares on 31 December 2025
Submitted on 15 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 28 Jan 2025
Director's details changed for Mr Erez Karti on 12 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Erez Karti as a person with significant control on 12 January 2025
Submitted on 28 Jan 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 7 May 2024
Incorporation
Submitted on 17 Jan 2024
Repayment History
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