Company information:
Tk One Limited (No: 05163610)
Address: OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Status: Liquidation
Incorporated: 25-Jun-2004
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 07-Sep-2019
Industry Class: 59120 - Motion picture, video and television programme post-production activities
Current Director: DAVID JOHN YEO ( DOB: Dec-1953 From: Jun-2004 )
Current Secretary: THOMAS STANLEY JONES ( From: Jun-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: THOMAS STANLEY JONES ( DOB: Mar-1957 From: Dec-2006 To: Apr-2008 )
Resigned Director: ALFRED FRANCIS PENN ( DOB: Jan-1949 From: Jun-2004 To: Jun-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Secretary: DAVID JOHN YEO ( DOB: Dec-1953 From: Jun-2004 To: Jun-2016 )
Persons of Significant Control:
Mr Alfred Francis Penn, Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-16)
Mr David John Yeo, Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 1,240 | 620 | 1240.0,620.0 |
| Current assets | 48,257 | 29,715 | 48257.0,29715.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 586 | 5,030 | 586.0,5030.0 |
| Net current assets (liabilities) | 10,886 | 4,456 | 10886.0,4456.0 |
| Total assets less current liabilities | 9,646 | 5,076 | 9646.0,5076.0 |
| Accrued liabilities, not expressed within creditors subtotal | 2,310 | 4,147 | 2310.0,4147.0 |
| Net assets (liabilities) | 11,956 | 929 | 11956.0,929.0 |
| Equity / share capital and reserves | 11,956 | 929 | 11956.0,929.0 |