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Home > England & Wales Companies > TKN AKTIVUM LTD.
Company Information for

TKN AKTIVUM LTD.

CHYNOWETH HOUSE APT 23843, TREVISSOME PARK, TRURO, CORNWALL, TR4 8UN,
Company Registration Number
06734187
Private Limited Company
Active

Company Overview

About Tkn Aktivum Ltd.
TKN AKTIVUM LTD. was founded on 2008-10-27 and has its registered office in Truro. The organisation's status is listed as "Active". Tkn Aktivum Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TKN AKTIVUM LTD.
 
Legal Registered Office
CHYNOWETH HOUSE APT 23843
TREVISSOME PARK
TRURO
CORNWALL
TR4 8UN
Other companies in E18
 
Previous Names
TKN.NO LTD.16/10/2017
TKN.AS LIMITED31/01/2012
Filing Information
Company Number 06734187
Company ID Number 06734187
Date formed 2008-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/02/2024
Account next due 04/11/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 19:57:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TKN AKTIVUM LTD.
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Company Officers of TKN AKTIVUM LTD.

Current Directors
Officer Role Date Appointed
NOR HOLDING NORWAY LTD
 Company Secretary 2008-10-27
PEER SOELBERG
 Director 2008-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOR HOLDING NORWAY LTD GULLFISKEN LIMITED Company Secretary 2008-11-07 CURRENT 2008-11-07 Dissolved 2017-04-18
NOR HOLDING NORWAY LTD SIEM HOLDING LIMITED Company Secretary 2008-10-30 CURRENT 2008-10-30 Active
PEER SOELBERG NMI AKTIVUM LTD. Director 2009-05-12 CURRENT 2009-05-12 Active
PEER SOELBERG ASTRIDSMINDE LTD Director 2008-07-21 CURRENT 2008-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-18CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-02-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/02/23
2022-02-16CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/02/22
2022-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/02/22
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-05-14AA01Previous accounting period extended from 31/10/20 TO 04/02/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-11-07PSC04Change of details for Mr Peer Soelberg as a person with significant control on 2018-11-02
2018-11-06CH01Director's details changed for Mr Peer Soelberg on 2018-11-06
2018-11-05CH01Director's details changed for Mr Peer Soelberg on 2018-11-02
2018-11-05PSC04Change of details for Mr Peer Soelberg as a person with significant control on 2018-11-02
2018-11-02CH04SECRETARY'S DETAILS CHNAGED FOR NOR HOLDING NORWAY LTD on 2018-11-02
2018-11-02PSC07CESSATION OF PEER SOELBERG AS A PERSON OF SIGNIFICANT CONTROL
2018-11-02CH01Director's details changed for Mr Peer Soelberg on 2018-11-02
2018-11-02EH02Elect to keep the directors residential address information on the public register
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM C/O Unit 1 26 Clevland Road South Woodford London E18 2AN
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEER SOELBERG
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-10-16RES15CHANGE OF COMPANY NAME 16/10/17
2017-10-16CERTNMCOMPANY NAME CHANGED TKN.NO LTD. CERTIFICATE ISSUED ON 16/10/17
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0126/10/15 ANNUAL RETURN FULL LIST
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2014-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-21AR0126/10/14 ANNUAL RETURN FULL LIST
2013-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-04AR0126/10/13 FULL LIST
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-31AR0126/10/12 FULL LIST
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM UNIT 1 THE FOLLY COLD ASHTON CHIPPENHAM WILTSHIRE SN14 8JR UNITED KINGDOM
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-01-31RES15CHANGE OF NAME 15/01/2012
2012-01-31CERTNMCOMPANY NAME CHANGED TKN.AS LIMITED CERTIFICATE ISSUED ON 31/01/12
2011-11-01AR0126/10/11 FULL LIST
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PEER SOELBERG / 01/11/2011
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-26AR0126/10/10 FULL LIST
2010-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOR HOLDING NORWAY LTD / 26/10/2010
2010-05-31AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-27AR0126/10/09 FULL LIST
2009-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOR HOLDING NORWAY LTD / 26/10/2009
2008-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TKN AKTIVUM LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TKN AKTIVUM LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TKN AKTIVUM LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2022-02-04

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TKN AKTIVUM LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 1,000
Shareholder Funds 2012-11-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TKN AKTIVUM LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TKN AKTIVUM LTD.
Trademarks
We have not found any records of TKN AKTIVUM LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TKN AKTIVUM LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TKN AKTIVUM LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TKN AKTIVUM LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TKN AKTIVUM LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TKN AKTIVUM LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TR4 8UN