# TKN Aktivum Ltd

## Details

- **Company number:** [06734187](https://find-and-update.company-information.service.gov.uk/company/06734187)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 27 Oct 2008
- **Dissolved:** 4 Aug 2026
- **Registered office:** Chynoweth House Apt 23843 Trevissome Park, Truro, TR4 8UN
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Tkn.no Ltd (until 16 Oct 2017)
- Tkn.as Limited (until 31 Jan 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOELBERG, Peer | director | 27 Oct 2008 | 26 May 2025 |
| SOELBERG, Carl Fredrik | director | 26 May 2025 |  |
| NOR HOLDING NORWAY LTD | corporate-secretary | 27 Oct 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peer Soelberg | ownership-of-shares-75-to-100-percent | 2 Jul 2017 | 2 Nov 2018 |
| Mr Carl Frederik Soelberg | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 1 Oct 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 4 Feb 2025 | £1,000 | £1,000 |
| 4 Feb 2024 | £1,000 | £1,000 |
| 4 Feb 2023 | £1,000 | £1,000 |
| 4 Feb 2022 | £1,000 | £1,000 |
| 31 Oct 2020 | £1,000 | £1,000 |
| 31 Oct 2019 | £1,000 | £1,000 |
| 31 Oct 2018 | £1,000 | £1,000 |
| 31 Oct 2017 | £1,000 | £1,000 |
| 31 Oct 2016 | £1,000 | £1,000 |
| 31 Oct 2015 | £1,000 | £1,000 |
| 31 Oct 2014 | £1,000 | £1,000 |
| 31 Oct 2013 | £1,000 | £1,000 |
| 31 Oct 2012 | £1,000 | £1,000 |
| 31 Oct 2011 | £10,000 | £10,000 |
| 31 Oct 2010 | £10,000 | £10,000 |
| 31 Oct 2009 | £10,000 | - |





## Directors' other companies

- [SOELBERG, Carl Fredrik](/person/6202692) - director at [Aktivum Ltd](/company/10747760)