ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TMC Invest Ltd

TMC Invest Ltd is a dormant company incorporated on 12 February 2016 with the registered office located in Wallington, Greater London. TMC Invest Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10003128
Private limited company
Age
9 years
Incorporated 12 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about TMC Invest Ltd
Contact
Address
49 Clifton Road
Wallington
SM6 8AL
England
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was 41 Upper Road Wallington Surrey SM6 8JY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Tonia Margaret McCourt
Director • PSC • Consultant • British • Lives in Greece • Born in Feb 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Registered Address Changed
3 Years Ago on 19 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jan 2022
Get Alerts
Get Credit Report
Discover TMC Invest Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 30 Mar 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 31 Oct 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 4 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 27 Sep 2023
Registered office address changed from 41 Upper Road Wallington Surrey SM6 8JY to 49 Clifton Road Wallington SM6 8AL on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 28 Mar 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 14 Apr 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 16 Feb 2022
Registered office address changed from 48 School Lane Wallasey CH44 2DN England to 41 Upper Road Wallington Surrey SM6 8JY on 19 January 2022
Submitted on 19 Jan 2022
Confirmation statement made on 11 February 2021 with updates
Submitted on 13 Jan 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs