# Tken 13 Ltd

## Details

- **Company number:** [11511597](https://find-and-update.company-information.service.gov.uk/company/11511597)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2018
- **Dissolved:** 1 Sep 2026
- **Registered office:** 11511597 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Kea250 Phg Ltd (until 11 Jul 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIN, Chen Lu | director | 20 Feb 2020 |  |
| NIEDERHOEFER, Dirk | director | 16 Sep 2019 | 31 Dec 2019 |
| WONG, Azim | director | 6 Sep 2019 | 15 Sep 2019 |
| STELLJES, Kris, Mr. | director | 28 Dec 2018 | 13 May 2019 |
| SL24 LTD. | corporate-secretary | 10 Aug 2018 | 27 Mar 2019 |
| STELLJES, Kris, Mr. | director | 5 Oct 2018 | 14 Nov 2018 |
| HUELS, Jochen Franz Matthias, Mr. | director | 10 Aug 2018 | 5 Oct 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kris Stelljes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Oct 2018 |  |
| Mr Jochen Huels | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Aug 2018 | 5 Oct 2018 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2022 | £100 | £100 |
| 31 Aug 2021 | £100 | £100 |
| 31 Aug 2020 | £100 | £100 |
| 31 Aug 2019 | £100 | £100 |