NK636 LIMITED
NK636 LIMITED is an active private limited company, incorporated on 9 August 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Haymarket, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. NK636 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11509274 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TC GROUP 6TH FLOOR KINGS HOUSE |
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Address Line 2 | 9 - 10 HAYMARKET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 4BP |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 06/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
NK636 LIMITED
Directors
(The company's officers)
MR NICHOLAS GEORGE KIRK
(~62 year old British national)
TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT AND INTERIM EXECUT
- Usually resident in ENGLAND
Appointed on 09/08/2018
MRS TRACEY JANE KIRK
(~62 year old Australian national)
TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/08/2018
Shareholders
(Persons of Significant Control)
Mrs Tracey Jane Kirk
(~62 year old Australian national)
Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/08/2018
Connections
(Shared officers)
ATLANTA MGA HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NK636 LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 4BP.
Map of NK636 LIMITED at local scale
Map of NK636 LIMITED at district scale
More Companies in SW1Y 4BP
Other companies with registered offices in SW1Y 4BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)