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TCL Group Limited

TCL Group Limited is an active company incorporated on 20 July 2006 with the registered office located in London, City of London. TCL Group Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05882567
Private limited company
Age
19 years
Incorporated 20 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Equitable House
47 King William Street
London
EC4R 9AF
England
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was 1 Appold Street London EC2A 2UT England
Telephone
01306711799
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in England • Born in Feb 1983
Director • Investment Professional • British • Lives in England • Born in Jun 1973
Jupiter Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.3K
Same as previous period
Total Liabilities
-£152.43K
Same as previous period
Net Assets
-£109.12K
Same as previous period
Debt Ratio (%)
352%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Mr James Benjamin Feller Appointed
1 Month Ago on 28 Jul 2025
Christopher John Wilmot Resigned
1 Month Ago on 28 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
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Documents
Termination of appointment of Christopher John Wilmot as a director on 28 July 2025
Submitted on 4 Aug 2025
Appointment of Mr James Benjamin Feller as a director on 28 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 1 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 29 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 25 Sep 2023
Repayment History
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