T J FOOTWEAR (UK) LIMITED
Overview
| Company Name | T J FOOTWEAR (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03120738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T J FOOTWEAR (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is T J FOOTWEAR (UK) LIMITED located?
| Registered Office Address | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T J FOOTWEAR (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for T J FOOTWEAR (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for T J FOOTWEAR (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Maria Manuela Pereira Da Rocha Lobato on Oct 05, 2023 | 2 pages | CH01 | ||
Change of details for Mr Timur Akhmetov as a person with significant control on Oct 05, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Secretary's details changed for Tmf Secretaries (Hk) Limited on Jan 03, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Wai Hung Toe as a director on Aug 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kin Wai Choa as a director on Aug 05, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Notification of Timur Akhmetov as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 21, 2020 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Appointment of Kin Wai Choa as a director on Apr 29, 2019 | 2 pages | AP01 | ||
Who are the officers of T J FOOTWEAR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF SECRETARIES (HK) LIMITED | Secretary | Times Square 1 Matheson Street Causeway Bay 31/F, Tower Two Hong Kong |
| 146680210002 | ||||||||||||||
| PEREIRA DA ROCHA LOBATO, Maria Manuela | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | Portugal | Portuguese | 146679880003 | |||||||||||||
| TOE, Wai Hung | Director | Villa Athena 600 Sai Sha Road Ma On Shan New Territories Flat A, 6/F Block 4 Hong Kong China | China | Canadian | 287004130001 | |||||||||||||
| BROWN, Amanda | Secretary | Bramble Cottage Barrington TA19 0JD Ilminster Somerset | British | 47214800001 | ||||||||||||||
| LANDOR, Nicholas Robert | Secretary | Sir Walter Raleigh House PO BOX 546 The Esplanade St Helier JE4 8XY Jersey Channelislands | British | 56524620001 | ||||||||||||||
| SAMPSON, Michael | Secretary | Sir Walter Raleigh House PO BOX 546 St Helier JE4 8XY Jersey Channel Islands | British | 49869400001 | ||||||||||||||
| TAYLOR, Tracey Elizabeth | Secretary | 36 Radlet Close TA2 8ED Taunton Somerset | British | 97540280001 | ||||||||||||||
| VAIL, Elizabeth Lorna | Secretary | Rosedene 4 South Street TA13 5AD South Petherton Somerset | British | 50172490002 | ||||||||||||||
| INTEGRO NOMINEES (JERSEY) LIMITED | Secretary | Sir Walter Raleigh House The Esplanade JE2 3QB St Helier Jersey | 45014980001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| ANDREW, Derek George | Director | 5/26 Half Moon Street Mayfair W1Y 7RE London | British | 60126750001 | ||||||||||||||
| BROWN, Amanda | Director | Bramble Cottage Barrington TA19 0JD Ilminster Somerset | United Kingdom | British | 47214800001 | |||||||||||||
| CHOA, Kin Wai | Director | Grand Waterfront To Kwa Wan Kowloon Flat C 15/F Tower 3 Hong Kong China | China | Chinese | 258328090001 | |||||||||||||
| HUTCHINS, Stephen Wayne | Director | Brandywine Bay Tortola FOREIGN British Virgin Islands | British | 56524580001 | ||||||||||||||
| KEAT, Seow Seng | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | Hong Kong | Singaporean | 206621130002 | |||||||||||||
| KEULS, Andrew Francis | Director | PO BOX 438 Tropic Isle Building FOREIGN Wickhams Cay Road Town Tortola British Virgin Islands | British | 49943040001 | ||||||||||||||
| KWOK, Nga Sen | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | Hong Kong | Chinese | 149333800001 | |||||||||||||
| MAO, Leon Peter | Director | Parkway Court 4 Park Road Hong Kong Ft 1 12/F Tower B Hong Kong | Hong Kong | Australian | 244200380001 | |||||||||||||
| NG, Kit Ying Zelinda | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | Hong Kong | Chinese | 163207710001 | |||||||||||||
| O'SULLIVAN, Mark John | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | Hong Kong | Irish | 208640320001 | |||||||||||||
| OAKLEY, Kathryn Louise | Director | 9 Coldharbour Road Northfleet DA11 8AE Gravesend Kent | British | 60126650001 | ||||||||||||||
| PAGE, Raymond Lee | Director | P O Box 438 Tropic Island Building FOREIGN Wickham Cay Road Town Tortola British Virgin Islands | British | 49942190001 | ||||||||||||||
| SHIFFERS, Anthony Graham | Director | Trimshayes Barn Stockland EX14 9LL Honiton Devon | United Kingdom | British | 35053540001 | |||||||||||||
| BARRINGTON TRUST COMPANY LIMITED | Director | Tropic Isle Building PO BOX 438 Road Town Tortola FOREIGN Bvi | 60226100001 | |||||||||||||||
| FMC LIMITED | Director | Tropic Isle Building PO BOX 438 Wickhams Cay Tortola British Virgin Isles | 55208110001 | |||||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||||||
| SCS LIMITED | Director | Tropic Isle Building PO BOX 438 Road Town FOREIGN Tortola British Virgin Islands | 60127000001 |
Who are the persons with significant control of T J FOOTWEAR (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timur Akhmetov | Apr 06, 2016 | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey | No |
Nationality: South African Country of Residence: China | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for T J FOOTWEAR (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Sep 30, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0