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TCL Investments Ltd

TCL Investments Ltd is an active company incorporated on 22 April 2015 with the registered office located in London, Greater London. TCL Investments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09554178
Private limited company
Age
10 years
Incorporated 22 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
32 Tenterden Gardens
London
NW4 1TE
Same address since incorporation
Telephone
02033718939
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jul 1960
Director • PSC • British • Lives in England • Born in Jan 1970
Mountpaz Holdings Ltd
PSC
Minsterley Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transport Commercial Ltd
Mr Ari Michael Goldberg and are mutual people.
Active
Mountpaz Holdings Ltd
Mr Ari Michael Goldberg is a mutual person.
Active
Minsterley Investments Ltd
Mr Douglas Jardine Neil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£23.29K
Decreased by £250.58K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.39K
Decreased by £250.58K (-91%)
Total Liabilities
-£1.5K
Decreased by £7.83K (-84%)
Net Assets
£21.89K
Decreased by £242.75K (-92%)
Debt Ratio (%)
6%
Increased by 3.01% (+88%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Ari Michael Goldberg (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Minsterley Investments Ltd (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Mountpaz Holdings Ltd (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Douglas Jardine Neil (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 29 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Sep 2024
Change of details for Mr Douglas Jardine Neil as a person with significant control on 1 May 2024
Submitted on 22 May 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 22 May 2024
Notification of Mountpaz Holdings Ltd as a person with significant control on 1 May 2024
Submitted on 22 May 2024
Notification of Minsterley Investments Ltd as a person with significant control on 1 May 2024
Submitted on 22 May 2024
Change of details for Mr Ari Michael Goldberg as a person with significant control on 1 May 2024
Submitted on 22 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 8 Nov 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 30 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 1 Nov 2022
Repayment History
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