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TTNC Limited

TTNC Limited is an active company incorporated on 12 October 2004 with the registered office located in Alderley Edge, Cheshire. TTNC Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05256607
Private limited company
Age
20 years
Incorporated 12 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Bridgford House
Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
England
Address changed on 9 Feb 2022 (3 years ago)
Previous address was 4 Wells Street Chelmsford Essex CM1 1HZ England
Telephone
08004681000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Feb 1973
Chess ICT Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Charles David Pollock, Mr John Richard Mark Btesh, and 2 more are mutual people.
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Mr Charles David Pollock, Mark Roy Lightfoot, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2M
Increased by £1.25M (+165%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£2.48M
Increased by £1.46M (+143%)
Total Liabilities
-£525.64K
Increased by £272.39K (+108%)
Net Assets
£1.95M
Increased by £1.19M (+155%)
Debt Ratio (%)
21%
Decreased by 3.67% (-15%)
Latest Activity
Mark Roy Lightfoot Resigned
11 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 24 May 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 19 May 2022
Accounting Period Extended
3 Years Ago on 24 Mar 2022
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Documents
Termination of appointment of Mark Roy Lightfoot as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 24 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a small company made up to 30 April 2023
Submitted on 27 Feb 2024
Memorandum and Articles of Association
Submitted on 6 Feb 2024
Resolutions
Submitted on 6 Feb 2024
Registration of charge 052566070001, created on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 19 May 2023
Accounts for a small company made up to 30 April 2022
Submitted on 6 Feb 2023
Repayment History
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