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TC Loans I Limited

TC Loans I Limited is a dormant company incorporated on 6 August 2015 with the registered office located in Birmingham, West Midlands. TC Loans I Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09721235
Private limited company
Age
10 years
Incorporated 6 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Snowhill Snowhill Queensway
Birmingham
B4 6GA
England
Address changed on 5 Jun 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Dec 1967
Thincats Limited
PSC
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Mutual Companies
Thincats Limited
Mr Ravinder Singh Anand, Daniel Richard Hartley, and 1 more are mutual people.
Active
Business Loan Capital Limited
Mr Ravinder Singh Anand, Daniel Richard Hartley, and 1 more are mutual people.
Active
TC Loans Limited
Mr Ravinder Singh Anand, Daniel Richard Hartley, and 1 more are mutual people.
Active
Esf Loans Limited
Daniel Richard Hartley and Neil Edward Rudge are mutual people.
Active
TC Loans Ii Limited
Daniel Richard Hartley and Neil Edward Rudge are mutual people.
Active
TC Security Trustee Limited
Daniel Richard Hartley and Neil Edward Rudge are mutual people.
Active
Thincats Group Limited
Daniel Richard Hartley and Neil Edward Rudge are mutual people.
Active
Mitra Capital Limited
Mr Ravinder Singh Anand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ravinder Singh Anand Resigned
1 Month Ago on 30 Sep 2025
Mr Neil Edward Rudge Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Registers Moved To Inspection Address
5 Months Ago on 5 Jun 2025
Inspection Address Changed
5 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Rajeev Ramniklal Raichura Resigned
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Appointment of Mr Neil Edward Rudge as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Ravinder Singh Anand as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Register(s) moved to registered inspection location Arca Temple Row Birmingham B2 5AF
Submitted on 5 Jun 2025
Register inspection address has been changed to Arca Temple Row Birmingham B2 5AF
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Mar 2025
Registered office address changed from Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 26 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 Mar 2024
Termination of appointment of Rajeev Ramniklal Raichura as a director on 8 December 2023
Submitted on 13 Dec 2023
Repayment History
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