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TCML Limited

TCML Limited is an active company incorporated on 19 October 2016 with the registered office located in London, Greater London. TCML Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10436512
Private limited company
Age
8 years
Incorporated 19 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Bentinck Street
London
W1U 2EU
United Kingdom
Same address since incorporation
Telephone
02073994200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Sep 1958
TDR Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TDR Capital Nominees Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Capital GP Iv Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Capital Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Shares Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Nominees Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Nominees 2016 Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Capital Stonegate General Partner Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Capital Nominees 2021 Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£13.93K
Increased by £13.22K (+1876%)
Net Assets
-£13.93K
Decreased by £13.22K (+1876%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Oliver Morris Resigned
2 Years 5 Months Ago on 5 Apr 2023
Emma Katherine Gilks Appointed
2 Years 5 Months Ago on 5 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 27 Oct 2021
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 29 Nov 2023
Appointment of Emma Katherine Gilks as a director on 5 April 2023
Submitted on 19 Apr 2023
Termination of appointment of Oliver Morris as a director on 5 April 2023
Submitted on 19 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 30 Dec 2022
Change of name notice
Submitted on 18 Nov 2022
Certificate of change of name
Submitted on 18 Nov 2022
Confirmation statement made on 18 October 2022 with no updates
Submitted on 26 Oct 2022
Repayment History
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