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Company Information for

TAKA MARYLEBONE LTD

THE COURTYARD, 14A SYDENHAM ROAD, CROYDON, CR0 2EE,
Company Registration Number
10314980
Private Limited Company
Active

Company Overview

About Taka Marylebone Ltd
TAKA MARYLEBONE LTD was founded on 2016-08-05 and has its registered office in Croydon. The organisation's status is listed as "Active". Taka Marylebone Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAKA MARYLEBONE LTD
 
Legal Registered Office
THE COURTYARD
14A SYDENHAM ROAD
CROYDON
CR0 2EE
 
Previous Names
MELT ROOM FRANCHISE LTD06/09/2019
Filing Information
Company Number 10314980
Company ID Number 10314980
Date formed 2016-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 02/09/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB337172601  
Last Datalog update: 2024-02-07 07:21:34
Primary Source:Companies House
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Company Officers of TAKA MARYLEBONE LTD

Current Directors
Officer Role Date Appointed
ANASTASIA DATSENKO
 Director 2016-08-05
ANDREY DATSENKO
 Director 2016-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANASTASIA DATSENKO TAKA MAYFAIR LTD Director 2018-04-05 CURRENT 2015-04-15 Active
ANASTASIA DATSENKO MELT ROOM LTD Director 2015-03-07 CURRENT 2014-11-04 Active
ANASTASIA DATSENKO HACHI NOTTING HILL LTD Director 2015-03-07 CURRENT 2014-12-29 Active
ANDREY DATSENKO MELT ROOM GROUP LTD Director 2016-08-02 CURRENT 2016-08-02 Active
ANDREY DATSENKO MELT ROOM CITY TRADING LTD Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2017-09-12
ANDREY DATSENKO TAKA MAYFAIR LTD Director 2015-04-15 CURRENT 2015-04-15 Active
ANDREY DATSENKO TAKA TOWER BRIDGE LTD Director 2015-04-15 CURRENT 2015-04-15 Active
ANDREY DATSENKO HACHI NOTTING HILL LTD Director 2014-12-29 CURRENT 2014-12-29 Active
ANDREY DATSENKO MELT ROOM LTD Director 2014-11-04 CURRENT 2014-11-04 Active
ANDREY DATSENKO MARU LEASE LTD Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
ANDREY DATSENKO HERITAGE SALON LIMITED Director 2014-02-26 CURRENT 2014-02-26 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
2024-02-05CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2024-02-05Change of details for Mr Andrey Datsenko as a person with significant control on 2023-12-30
2024-02-05Director's details changed for Miss Anastasia Datsenko on 2023-12-30
2024-02-05Director's details changed for Mr Andrey Datsenko on 2023-12-30
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3022/12/22 STATEMENT OF CAPITAL GBP 1200
2022-12-30CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-06-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CH01Director's details changed for Miss Anastasia Datsenko on 2022-02-27
2022-02-25AA01Current accounting period shortened from 31/08/22 TO 31/03/22
2022-01-2119/01/22 STATEMENT OF CAPITAL GBP 1000
2022-01-21CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-21SH0119/01/22 STATEMENT OF CAPITAL GBP 1000
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM 3 Sheen Road Richmond upon Thames Surrey TW9 1AD England
2021-06-02AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM C/O Pas Accountants Ltd - Unit 2 73 Canning Road Harrow HA3 7SP England
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-09-06RES15CHANGE OF COMPANY NAME 06/09/19
2019-09-06RES15CHANGE OF COMPANY NAME 06/09/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-02-06CH01Director's details changed for Miss Anastasia Datsenko on 2019-02-06
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-09-25PSC07CESSATION OF MELT ROOM GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREY DATSENKO
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM C/O Pas Accountants Jubilee House Townsend Lane London NW9 8TZ United Kingdom
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to TAKA MARYLEBONE 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 TAKA MARYLEBONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAKA MARYLEBONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TAKA MARYLEBONE LTD

Intangible Assets
Patents
We have not found any records of TAKA MARYLEBONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAKA MARYLEBONE LTD
Trademarks
We have not found any records of TAKA MARYLEBONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAKA MARYLEBONE 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 (56101 - Licensed restaurants) as TAKA MARYLEBONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TAKA MARYLEBONE 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 TAKA MARYLEBONE 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 TAKA MARYLEBONE 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 CR0 2EE