Tks Food And Wine Limited

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Company number
14448140
Status
Active
Registered address
581-583 Battersea Park Road, London, England, Sw11 3bh
Incorporated
27 October 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47240

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jeyarajah, Nivethitha
    Director
    Nationality: British · Residence: England · Appointed: 2022-10-27
    • Nivethitha JEYARAJAH — Officer, appointed 2026-04-07
    • Nivethitha JEYARAJAH — Officer, appointed 2026-04-07
    • Nivethitha JEYARAJAH — Officer, appointed 2025-08-02

Filing History

  • mortgage-satisfy-charge-full
    Date: 2025-11-18 · Type: MR04
  • confirmation-statement-with-no-updates
    Date: 2025-11-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-17 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-03-13 · Type: MR01
  • mortgage-satisfy-charge-full
    Date: 2025-01-13 · Type: MR04
  • confirmation-statement-with-no-updates
    Date: 2024-11-18 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-10-30 · Type: MR01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-02-21 · Type: AA

PSC / Beneficial Ownership

  • Mrs Nivethitha Jeyarajah
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-10-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TKS FOOD AND WINE LIMITED - UK Company Risk Report