Tak Advisory Limited
- Active
- Incorporated on 3 Jun 2015
Reg Address: 6th Floor 9 Appold Street, London EC2A 2AP, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tak Advisory Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sven Arne Karlsson | Director | 1 Jan 2021 | Swedish | Resigned 30 Jun 2023 |
| 2 | Mary-Ann Deasy | Director | 1 Jan 2021 | British | Active |
| 3 | Sandra Dembeck | Director | 1 Jan 2021 | German | Active |
| 4 | Sven Arne Karlsson | Director | 1 Jan 2021 | Swedish | Active |
| 5 | Mary-Ann Deasy | Director | 1 Jan 2021 | British | Active |
| 6 | Sandra Dembeck | Director | 1 Jan 2021 | German | Active |
| 7 | Mary-Ann Deasy | Secretary | 5 Sep 2019 | - | Active |
| 8 | Mary-Ann Deasy | Secretary | 5 Sep 2019 | - | Active |
| 9 | Lorraine Ann Smiley | Director | 3 Jun 2015 | American | Resigned 31 Dec 2020 |
| 10 | HUNTSMOOR LIMITED | Corporate Director | 3 Jun 2015 | - | Resigned 3 Jun 2015 |
| 11 | HUNTSMOOR NOMINEES LIMITED | Corporate Director | 3 Jun 2015 | - | Resigned 3 Jun 2015 |
| 12 | Christopher Julian Sheridan | Director | 3 Jun 2015 | British | Active |
| 13 | TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 3 Jun 2015 | - | Resigned 3 Jun 2015 |
| 14 | Lorraine Ann Smiley | Secretary | 3 Jun 2015 | - | Resigned 5 Sep 2019 |
| 15 | Richard Michael Bursby | Director | 3 Jun 2015 | British | Resigned 3 Jun 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 6 Jun 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tak Advisory Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 9 Jun 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2023 | Download PDF |
| 3 | Accounts - Change Account Reference Date Company Current Extended | 27 Jun 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 27 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 7 Jun 2023 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 31 Jan 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 1 Jun 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 4 Jun 2021 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2021 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2021 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2021 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2021 | Download PDF 1 Pages |
| 13 | Accounts - Full | 29 Dec 2020 | Download PDF 20 Pages |
| 14 | Confirmation Statement - No Updates | 5 Jun 2020 | Download PDF 3 Pages |
| 15 | Accounts - Full | 23 Dec 2019 | Download PDF 21 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 11 Oct 2019 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 1 Oct 2019 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 5 Sep 2019 | Download PDF 2 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 5 Sep 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 5 Jun 2019 | Download PDF 3 Pages |
| 21 | Accounts - Full | 11 Mar 2019 | Download PDF 22 Pages |
| 22 | Confirmation Statement - No Updates | 7 Jun 2018 | Download PDF 3 Pages |
| 23 | Accounts - Full | 6 Nov 2017 | Download PDF 21 Pages |
| 24 | Confirmation Statement - Updates | 7 Jun 2017 | Download PDF 5 Pages |
| 25 | Accounts - Full | 20 Oct 2016 | Download PDF 19 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2016 | Download PDF 5 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2015 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2015 | Download PDF 1 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 4 Jun 2015 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2015 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2015 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2015 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name Date | 4 Jun 2015 | Download PDF 2 Pages |
| 34 | Incorporation - Company | 3 Jun 2015 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.