TUKTEN LIMITED

Overview

Company Name	TUKTEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03929625
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUKTEN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TUKTEN LIMITED located?

Registered Office Address	8 Winmarleigh Street WA1 1JW Warrington Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of TUKTEN LIMITED?

Previous Company Names
Company Name	From	Until
HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED	Nov 26, 2003	Nov 26, 2003
TUKTEN LIMITED	Apr 07, 2000	Apr 07, 2000
FORAY 1294 LIMITED	Feb 21, 2000	Feb 21, 2000

What are the latest accounts for TUKTEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TUKTEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for TUKTEN LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Change of details for Highbridge Properties Limited as a person with significant control on Aug 01, 2025	2 pages	PSC05

Aug 06, 2025	Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on Aug 06, 2025	1 pages	AD01

Feb 21, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jul 25, 2024	Notification of Guy Norman Marsden as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 25, 2024	Notification of Piet James Pulford as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 25, 2024	Change of details for Highbridge Properties Plc as a person with significant control on Apr 04, 2023	2 pages	PSC05

Mar 07, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Oct 26, 2022	Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on Oct 26, 2022	1 pages	AD01

Feb 28, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Aug 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Mar 19, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 07, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Aug 24, 2020	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on Aug 24, 2020	1 pages	AD01

Feb 23, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Jul 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Feb 23, 2018	Confirmation statement made on Feb 21, 2018 with no updates	3 pages	CS01

Aug 31, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Feb 24, 2017	Confirmation statement made on Feb 21, 2017 with updates	5 pages	CS01

Jul 01, 2016	Accounts for a dormant company made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of TUKTEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PULFORD, Piet James Quarwood Station Road GL54 1JU Stow On The Wold Gloucestershire	Mar 28, 2000		Secretary	Quarwood Station Road GL54 1JU Stow On The Wold Gloucestershire		British		Company Director	34731730004
MARSDEN, Guy Norman Ashley Manor Ashley Nr Kings Somborne SO20 6RQ Stockbridge Hampshire	Mar 28, 2000		Director	Ashley Manor Ashley Nr Kings Somborne SO20 6RQ Stockbridge Hampshire	United Kingdom	British	1957-3	Chartered Surveyor	1814260006
PULFORD, Piet James Quarwood Station Road GL54 1JU Stow On The Wold Gloucestershire	Mar 28, 2000		Director	Quarwood Station Road GL54 1JU Stow On The Wold Gloucestershire	England	British	1954-11	Company Director	34731730004
CLARKE, Joanna Lindsey 11 Northfield Road Harborne B17 0ST Birmingham West Midlands	Feb 21, 2000	Mar 28, 2000	Secretary	11 Northfield Road Harborne B17 0ST Birmingham West Midlands		British		Solicitor	68391410002
CLARKE, Joanna Lindsey 11 Northfield Road Harborne B17 0ST Birmingham West Midlands	Feb 21, 2000	Mar 28, 2000	Director	11 Northfield Road Harborne B17 0ST Birmingham West Midlands		British	1971-5	Solicitor	68391410002
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Feb 21, 2000	Mar 28, 2000	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3		900013260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUKTEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highbridge Properties Limited

Apr 06, 2016

WA1 1JW Warrington

8 Winmarleigh Street

Cheshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02244773

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Piet James Pulford

Apr 06, 2016

WA1 1JW Warrington

8 Winmarleigh Street

Cheshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Guy Norman Marsden

Apr 06, 2016

WA1 1JW Warrington

8 Winmarleigh Street

Cheshire

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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