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Company Information for

TKM INTELLIGENCE LIMITED

192 PARK ROAD, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 6QS,
Company Registration Number
10800835
Private Limited Company
Active

Company Overview

About Tkm Intelligence Ltd
TKM INTELLIGENCE LIMITED was founded on 2017-06-02 and has its registered office in Altrincham. The organisation's status is listed as "Active". Tkm Intelligence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TKM INTELLIGENCE LIMITED
 
Legal Registered Office
192 PARK ROAD
TIMPERLEY
ALTRINCHAM
CHESHIRE
WA15 6QS
 
Previous Names
S-CUBE TECHNOLOGIES LTD02/05/2023
S-CUBE MEDICALS LTD02/12/2019
S-CUBE (SMART SURGICAL SOLUTIONS) LIMITED23/09/2017
Filing Information
Company Number 10800835
Company ID Number 10800835
Date formed 2017-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 30/06/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB290618981  GB274639764  
Last Datalog update: 2023-11-06 14:53:52
Primary Source:Companies House
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Company Officers of TKM INTELLIGENCE LIMITED

Current Directors
Officer Role Date Appointed
ANINDYA MOOKERJEA
 Company Secretary 2017-06-02
SUSHIL WAMAN GAIKWAD
 Director 2017-09-23
ANINDYA MOOKERJEA
 Director 2017-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ARISTA CAPITAL (UK) LTD
 Director 2017-06-02 2017-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSHIL WAMAN GAIKWAD STRADDLE OVERSEAS LTD Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
SUSHIL WAMAN GAIKWAD PURPLE FOX REALTY LTD Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
SUSHIL WAMAN GAIKWAD GOS PHARMA LIMITED Director 2016-12-22 CURRENT 2015-07-01 Active - Proposal to Strike off
SUSHIL WAMAN GAIKWAD RIVINGTON LEGAL SERVICES LTD Director 2015-04-27 CURRENT 2015-04-27 Active
SUSHIL WAMAN GAIKWAD INDO-INVEST UK LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-04-19
SUSHIL WAMAN GAIKWAD SAI 4 U LTD Director 2014-05-02 CURRENT 2014-05-02 Dissolved 2015-09-15
SUSHIL WAMAN GAIKWAD ARKENSTONE HOMES LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-09-15
SUSHIL WAMAN GAIKWAD OPAL ASSETS LTD Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2016-04-12
SUSHIL WAMAN GAIKWAD ARKENSTONE ENTERPRISES LTD Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2014-11-25
SUSHIL WAMAN GAIKWAD WORLDWIDE ACCOUNTANCY LTD Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2015-05-19
SUSHIL WAMAN GAIKWAD ARISTA CAPITAL (UK) LTD Director 2012-01-05 CURRENT 2012-01-05 Active
SUSHIL WAMAN GAIKWAD AXIS LAW LIMITED Director 2010-11-17 CURRENT 2009-08-10 Dissolved 2016-01-12
SUSHIL WAMAN GAIKWAD INDO-INVEST LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2014-01-07
ANINDYA MOOKERJEA CANPRO TECH LTD Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off

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
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM PO Box M3 2LH 125 Deansgate Manchester M3 2LH United Kingdom
2023-10-19CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-02NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-05-02Company name changed s-cube technologies LTD\certificate issued on 02/05/23
2022-11-07PSC04Change of details for Mr Anindya Mookerjea as a person with significant control on 2022-10-01
2022-11-07PSC04Change of details for Mr Anindya Mookerjea as a person with significant control on 2022-10-01
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-11-04CH01Director's details changed for Mr Anindya Mookerjea on 2022-10-01
2022-11-04CH01Director's details changed for Mr Anindya Mookerjea on 2022-10-01
2022-10-05Compulsory strike-off action has been discontinued
2022-10-05DISS40Compulsory strike-off action has been discontinued
2022-10-05DISS40Compulsory strike-off action has been discontinued
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM PO Box M3 2LH 125 125 Deansgate, Manchester United Kingdomm3 2Lh United Kingdom
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM Apartment 173 the Edge Clowes Street Salford M3 5NF England
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-01-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02RES15CHANGE OF COMPANY NAME 02/12/19
2019-10-11AA01Current accounting period extended from 30/06/19 TO 31/10/19
2019-10-07PSC04Change of details for Mr Anindya Mookerjea as a person with significant control on 2019-10-07
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSHIL WAMAN GAIKWAD
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ANINDYA MOOKERJEA on 2019-02-02
2019-02-02CH01Director's details changed for Mr Anindya Mookerjea on 2019-02-02
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM Unit 509, Block B 100 Clements Road London SE16 4DG United Kingdom
2018-07-12RES15CHANGE OF COMPANY NAME 27/12/22
2018-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-23RES15CHANGE OF COMPANY NAME 23/09/17
2017-09-23CERTNMCOMPANY NAME CHANGED S-CUBE (SMART SURGICAL SOLUTIONS) LIMITED CERTIFICATE ISSUED ON 23/09/17
2017-09-23AP01DIRECTOR APPOINTED MR SUSHIL WAMAN GAIKWAD
2017-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ARISTA CAPITAL (UK) LTD
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TKM INTELLIGENCE LIMITED 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 TKM INTELLIGENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TKM INTELLIGENCE LIMITED 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TKM INTELLIGENCE LIMITED

Intangible Assets
Patents
We have not found any records of TKM INTELLIGENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TKM INTELLIGENCE LIMITED
Trademarks
We have not found any records of TKM INTELLIGENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TKM INTELLIGENCE LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TKM INTELLIGENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TKM INTELLIGENCE LIMITED 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 TKM INTELLIGENCE LIMITED 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 TKM INTELLIGENCE LIMITED 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 WA15 6QS