Tiko Construction Limited

Active06502864 Private limited company
Incorporated
13 February 2008 (18 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
26 January 2027
Last accounts
26 April 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2010
British
Born December 1983 (42)
Officer history (6 former)
20 January 2026
Resigned Murtuzaliev, Timur as Director
30 September 2025
Resigned Bookman & Co as Corporate Secretary
19 May 2014
Resigned Tabachinskiy, Ilya as Director
1 January 2012
Appointed Tabachinskiy, Ilya as Director
8 October 2010
Appointed Murtuzaliev, Timur as Director
15 September 2010
Resigned Jones, Alan as Director
15 September 2010
Appointed Ozerov, Kirill as Director
20 February 2008
Appointed Bookman & Co as Corporate Secretary
20 February 2008
Appointed Jones, Alan as Director
13 February 2008
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 February 2008
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 February 2008
Appointed Hanover Directors Limited as Corporate Nominee Director
13 February 2008
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06970609

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tiko Construction Limited This company Owns 75–100% of shares
Tiko Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 26 April 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £44,213 £100
Balance sheet detail
20252024
Fixed Assets£12,902
Current Assets£348,261
Cash£100
Creditors (< 1 year)£316,950
Net Current Assets£31,311
Net Assets£100£44,213
Shareholder Funds£100£44,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates25 January 2026
23 January 2026Accounts for a dormant company26 April 2025
20 January 2026Termination of appointment of a director
30 September 2025Termination of appointment of a secretary
21 September 2025Director's details changed
Show all recent filings

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