Tnk Trading Limited, High Wycombe

Tnk Trading Limited is a private limited company. Located at Abbey House Lincoln Road, Cressex Business Park, High Wycombe HP12 3RQ, the above-mentioned 9 years old business was incorporated on 2015-03-23 and is classified as "non-specialised wholesale trade" (SIC code: 46900).
2 directors can be found in this company: Tushar S. (appointed on 01 March 2021), Nimeshkumar M. (appointed on 24 January 2019).
About
Name: Tnk Trading Limited
Number: 09504036
Incorporation date: 2015-03-23
End of financial year: 31 March
 
Address: Abbey House Lincoln Road
Cressex Business Park
High Wycombe
HP12 3RQ
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Nimeshkumar M.
26 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Tushar S.
10 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nimeshkumar M.
1 April 2021 - 25 May 2021
Nature of control: 75,01-100% shares
Nimesh M.
7 April 2016 - 15 July 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 8,980 12,247 - - - - 207,100 285,080
Total Assets Less Current Liabilities -4,659 -7,570 -24,266 7,818 10,876 82,107 76,464 54,573
Number Shares Allotted 100 - - 100 100 100 100 -
Shareholder Funds -4,659 - - - - - - -

The date for Tnk Trading Limited confirmation statement filing is 2024-03-21. The most recent one was sent on 2023-03-07. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Nimeshkumar M. who has 1/2 or less of shares, 1/2 or less of voting rights. Tushar S. who has 1/2 or less of shares, 1/2 or less of voting rights. Nimeshkumar M. who has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023 | accounts
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