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TK BRICKS CO., LTD

TK BRICKS CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTK BRICKS CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12145102
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TK BRICKS CO., LTD?

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

    Where is TK BRICKS CO., LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TK BRICKS CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for TK BRICKS CO., LTD?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for TK BRICKS CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 12145102 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 01, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Registered office address changed to PO Box 4385, 12145102 - Companies House Default Address, Cardiff, CF14 8LH on Jan 25, 2025

    		1 pagesRP05

    Registered office address changed from Floor 1, Office 25 22 Market Square London E14 6BU United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on Aug 27, 2024

    		3 pagesAD01

    Confirmation statement made on Jul 29, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jul 31, 2024

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Floor 1, Office 25 22 Market Square London E14 6BU on Jul 31, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2019

    Statement of capital on Aug 08, 2019

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of TK BRICKS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Xiaowen
    Hebei Village, Xihe Town, Zichuan District
    255161 Zibo City, Shandong
    No.301, Unit 2, Building 3
    China
    		Director
    Hebei Village, Xihe Town, Zichuan District
    255161 Zibo City, Shandong
    No.301, Unit 2, Building 3
    China
    		ChinaChinese261266290001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TK BRICKS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xiaowen Wang
    Hebei Village, Xihe Town, Zichuan District
    255161 Zibo City, Shandong
    No.301, Unit 2, Building 3
    China
    		Aug 08, 2019
    Hebei Village, Xihe Town, Zichuan District
    255161 Zibo City, Shandong
    No.301, Unit 2, Building 3
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    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.
    • license: CC0