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T4-Uk Limited (reg no 05872958) is a private limited company legally formed on 2006-07-11 originating in England. This company can be found at Studio 123 Trident Court, 1 Oakcroft Road, Chessington KT9 1BD. Having undergone a change in 2022-07-11, the previous name the company utilized was Performance Ho Limited. T4-Uk Limited is operating under Standard Industrial Classification: 73110 that means "advertising agencies", Standard Industrial Classification: 46900 - "non-specialised wholesale trade", Standard Industrial Classification: 47710 - "retail sale of clothing in specialised stores".

Company details

Name T4-uk Limited
Number 05872958
Date of Incorporation: 2006-07-11
End of financial year: 31 July
Address: Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD
SIC code: 73110 - Advertising agencies
46900 - Non-specialised wholesale trade
47710 - Retail sale of clothing in specialised stores
46420 - Wholesale of clothing and footwear

As for the 1 managing director that can be found in the above-mentioned business, we can name: Laurentiu B. (appointed on 10 November 2022). The Companies House lists 8 persons of significant control, namely: Xen I. owns over 1/2 to 3/4 of voting rights, Vermion Uk Limited can be reached at Lordship Lane, N17 6AE London. The corporate PSC owns over 3/4 of shares,. Xenofon I. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Total Assets Less Current Liabilities -67,694 1,984 291,290 276,202 246,611 100,000 100,000 181,200 182,741 234,342
Current Assets 200 24,081 37,553 148,465 - - - 25,000 5,828 20,099
Fixed Assets - - 259,590 274,079 246,611 - - 40,000 80,832 58,124
Intangible Fixed Assets - - 259,590 274,077 - - - - - -
Number Shares Allotted - - 100,000 100,000 - - - - - -
Shareholder Funds -67,694 1,984 291,290 276,202 246,611 - - - - -

People with significant control

Xen I.
1 December 2022
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
Vermion Uk Limited
1 January 2021 - 1 December 2022
Address 393 Lordship Lane, London, N17 6AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 12958257
Nature of control: 75,01-100% shares
Xenofon I.
4 September 2020 - 1 January 2021
Nature of control: 25-50% shares
Harjinder B.
3 March 2020 - 4 September 2020
Nature of control: 25-50% shares
Ravindar B.
4 September 2020 - 4 September 2020
Nature of control: 25-50% shares
Ravindar B.
3 March 2020 - 4 September 2020
Nature of control: 25-50% shares
Davinder B.
1 July 2016 - 3 March 2020
Nature of control: 25-50% shares
Kewal B.
1 July 2016 - 3 March 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 2022-07-31
filed on: 20th, July 2023 | accounts 		Free Download (3 pages)

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