| Company Name | Tekon (UK) Limited |
|---|---|
| Directors | Anthony Adekoya and Michael Adekoya |
| Company Status | Active |
| Company Number | 06303443 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2007(16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Anthony Adekoya |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Martley Croft Quinton Birmingham B32 2PA |
| Director Name | Mr Michael Adekoya |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(15 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite G, 11-15 Bush House Bush Fair Harlow CM18 6NS |
| Secretary Name | Rev Michael Adekoya |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Cowper Road Rainham Essex RM13 9TT |
| Director Name | Rev Michael Adekoya |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2017(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 June 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite G, 11-15 Bush House Bush Fair Harlow CM18 6NS |
Location
| Registered Address | Suite G, 11-15 Bush House Bush Fair Harlow CM18 6NS |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Bush Fair |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Adekoya 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,555 |
| Cash | £1,619 |
| Current Liabilities | £3,174 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
|---|---|
| 6 September 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 12 June 2019 | Termination of appointment of Michael Adekoya as a director on 12 June 2019 (1 page) |
| 26 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 27 February 2019 | Registered office address changed from 7 Hookfield Harlow Essex CM18 6QG to Suite G, 11-15 Bush House Bush Fair Harlow CM18 6NS on 27 February 2019 (1 page) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 4 August 2017 | Appointment of Rev Michael Adekoya as a director on 4 August 2017 (2 pages) |
| 4 August 2017 | Appointment of Rev Michael Adekoya as a director on 4 August 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 8 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 30 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 19 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 5 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 13 November 2013 | Registered office address changed from Gospel Hall Cowper Road Rainham Essex RM13 9TT United Kingdom on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from Gospel Hall Cowper Road Rainham Essex RM13 9TT United Kingdom on 13 November 2013 (1 page) |
| 8 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 4 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 4 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 February 2012 | Director's details changed for Mr Anthony Adekoya on 3 February 2012 (2 pages) |
| 3 February 2012 | Director's details changed for Mr Anthony Adekoya on 3 February 2012 (2 pages) |
| 3 February 2012 | Director's details changed for Mr Anthony Adekoya on 3 February 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Mr Anthony Adekoya on 4 January 2012 (2 pages) |
| 4 January 2012 | Registered office address changed from 7 Hookfield Harlow Essex CM18 6QG United Kingdom on 4 January 2012 (1 page) |
| 4 January 2012 | Director's details changed for Mr Anthony Adekoya on 4 January 2012 (2 pages) |
| 4 January 2012 | Registered office address changed from 7 Hookfield Harlow Essex CM18 6QG United Kingdom on 4 January 2012 (1 page) |
| 4 January 2012 | Director's details changed for Mr Anthony Adekoya on 4 January 2012 (2 pages) |
| 4 January 2012 | Registered office address changed from 7 Hookfield Harlow Essex CM18 6QG United Kingdom on 4 January 2012 (1 page) |
| 24 September 2011 | Registered office address changed from 23 Cowper Road Rainham Essex RM13 9TT on 24 September 2011 (1 page) |
| 24 September 2011 | Registered office address changed from 23 Cowper Road Rainham Essex RM13 9TT on 24 September 2011 (1 page) |
| 11 July 2011 | Director's details changed for Pastor Anthony Adekoya on 11 July 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Director's details changed for Pastor Anthony Adekoya on 11 July 2011 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 15 July 2010 | Termination of appointment of Michael Adekoya as a secretary (1 page) |
| 15 July 2010 | Termination of appointment of Michael Adekoya as a secretary (1 page) |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 3 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 21 October 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 173A whalebone way south dagenham essex RM8 1AT (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 173A whalebone way south dagenham essex RM8 1AT (1 page) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 5 July 2007 | Incorporation (12 pages) |
| 5 July 2007 | Incorporation (12 pages) |