Company NameTakuetsu Ltd
DirectorMichael Quirk
Company StatusActive
Company Number08560526
CategoryPrivate Limited Company
Incorporation Date7 June 2013(10 years, 11 months ago)
Previous NameTakuesu Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMichael Quirk
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2013(same day as company formation)
RoleIT Analyst
Country of ResidenceEngland
Correspondence Address1 Poplar Avenue
Penketh
Warrington
Cheshire
WA5 2EH

Location

Registered Address1 Poplar Avenue
Penketh
Warrington
Cheshire
WA5 2EH
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishPenketh
WardPenketh and Cuerdley
Built Up AreaWarrington

Shareholders

1 at £1Mike Quirk
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£11,337
Current Liabilities£12,514

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return7 June 2023 (11 months ago)
Next Return Due21 June 2024 (1 month, 2 weeks from now)

Filing History

25 September 2023Micro company accounts made up to 30 June 2023 (6 pages)
7 June 2023Confirmation statement made on 7 June 2023 with updates (4 pages)
29 September 2022Micro company accounts made up to 30 June 2022 (6 pages)
7 June 2022Confirmation statement made on 7 June 2022 with updates (4 pages)
18 January 2022Micro company accounts made up to 30 June 2021 (6 pages)
7 June 2021Confirmation statement made on 7 June 2021 with updates (4 pages)
30 November 2020Micro company accounts made up to 30 June 2020 (6 pages)
8 June 2020Confirmation statement made on 7 June 2020 with updates (4 pages)
12 September 2019Micro company accounts made up to 30 June 2019 (6 pages)
7 June 2019Confirmation statement made on 7 June 2019 with updates (4 pages)
27 September 2018Micro company accounts made up to 30 June 2018 (6 pages)
7 June 2018Confirmation statement made on 7 June 2018 with updates (4 pages)
12 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
12 June 2017Amended total exemption small company accounts made up to 30 June 2016 (5 pages)
12 June 2017Amended total exemption small company accounts made up to 30 June 2016 (5 pages)
7 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
(3 pages)
9 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
(3 pages)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(3 pages)
24 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(3 pages)
24 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(3 pages)
4 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(3 pages)
19 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(3 pages)
19 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(3 pages)
7 June 2013Company name changed takuesu LTD\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-06-07
  • NM01 ‐ Change of name by resolution
(3 pages)
7 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
7 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
7 June 2013Company name changed takuesu LTD\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-06-07
  • NM01 ‐ Change of name by resolution
(3 pages)
7 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)