| Company Name | TKS Group Ltd |
|---|---|
| Directors | Kian Boon Yee and Yao Zhou |
| Company Status | Active |
| Company Number | 11424965 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2018(5 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Kian Boon Yee |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Leazes Park Road Newcastle Upon Tyne NE1 4PF |
| Director Name | Mrs Yao Zhou |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 07 October 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Leazes Park Road Newcastle Upon Tyne NE1 4PF |
Location
| Registered Address | 17 Leazes Park Road Newcastle Upon Tyne NE1 4PF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 1 July 2022 | Change of details for Mrs Yao Zhou as a person with significant control on 20 June 2022 (2 pages) |
| 1 July 2022 | Director's details changed for Mrs Yao Zhou on 20 June 2022 (2 pages) |
| 1 July 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 28 June 2021 | Change of details for Mrs Yao Zhou as a person with significant control on 23 June 2021 (2 pages) |
| 25 June 2021 | Confirmation statement made on 19 June 2021 with updates (4 pages) |
| 23 June 2021 | Change of details for Mr Kian Boon Yee as a person with significant control on 2 January 2020 (2 pages) |
| 23 June 2021 | Change of details for Mrs Yao Zhou as a person with significant control on 23 June 2021 (2 pages) |
| 23 June 2021 | Director's details changed for Mrs Yao Zhou on 23 June 2021 (2 pages) |
| 23 December 2020 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 12 October 2020 | Appointment of Mrs Yao Zhou as a director on 7 October 2020 (2 pages) |
| 9 October 2020 | Change of details for Mrs Zhou Yao as a person with significant control on 8 October 2020 (2 pages) |
| 8 October 2020 | Cessation of Yee Kian Boon as a person with significant control on 8 October 2020 (1 page) |
| 2 September 2020 | Registered office address changed from 17 Leazes Park Road Newcastle upon Tyne NE1 7PF United Kingdom to 17 Leazes Park Road Newcastle upon Tyne NE1 4PF on 2 September 2020 (1 page) |
| 7 July 2020 | Director's details changed for Mr Kian Boon Yee on 6 July 2020 (2 pages) |
| 6 July 2020 | Confirmation statement made on 19 June 2020 with updates (5 pages) |
| 8 April 2020 | Registered office address changed from 25 Colwyne Place Newcastle upon Tyne NE5 3st United Kingdom to 17 Leazes Park Road Newcastle upon Tyne NE1 7PF on 8 April 2020 (1 page) |
| 3 April 2020 | Notification of Yee Kian Boon as a person with significant control on 2 January 2020 (2 pages) |
| 3 April 2020 | Notification of Zhou Yao as a person with significant control on 2 January 2020 (2 pages) |
| 17 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 20 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 20 June 2018 | Incorporation Statement of capital on 2018-06-20
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