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TCL Electronics UK Limited

TCL Electronics UK Limited is an active company incorporated on 14 March 2018 with the registered office located in . TCL Electronics UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11255765
Private limited company
Age
7 years
Incorporated 14 March 2018
Size
Unreported
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor, Office Suite 3 The Porter Building
1 Brunel Way
Slough
Berkshire
SL1 1FQ
England
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was 2nd Floor, Office 201, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Country Manager - UK & Ireland • Chinese • Lives in England • Born in Sep 1982
Director • Commercial Director • Chinese • Lives in France • Born in Sep 1982
Mr. Li Dongsheng
PSC • Chinese • Lives in China • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.5M
Increased by £2.81M (+24%)
Turnover
£42.43M
Increased by £17.68M (+71%)
Employees
14
Increased by 1 (+8%)
Total Assets
£41.53M
Increased by £19.28M (+87%)
Total Liabilities
-£46.08M
Increased by £19.64M (+74%)
Net Assets
-£4.55M
Decreased by £368K (+9%)
Debt Ratio (%)
111%
Decreased by 7.84% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Li Dongsheng (PSC) Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Shengyang Zhang Resigned
1 Year 7 Months Ago on 15 Jan 2024
Mr Xiao Lin Appointed
1 Year 7 Months Ago on 15 Jan 2024
Thomas Joseph Weymouth Resigned
1 Year 7 Months Ago on 15 Jan 2024
Thomas Joseph Weymouth Resigned
1 Year 7 Months Ago on 15 Jan 2024
Mr Yongping Li Appointed
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 18 Mar 2025
Notification of Li Dongsheng as a person with significant control on 1 January 2025
Submitted on 5 Mar 2025
Withdrawal of a person with significant control statement on 4 March 2025
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 30 Apr 2024
Registered office address changed from 2nd Floor, Office 201, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ United Kingdom to 2nd Floor, Office Suite 3 the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 23 January 2024
Submitted on 23 Jan 2024
Appointment of Mr Yongping Li as a director on 15 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Thomas Joseph Weymouth as a secretary on 15 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Thomas Joseph Weymouth as a director on 15 January 2024
Submitted on 17 Jan 2024
Appointment of Mr Xiao Lin as a director on 15 January 2024
Submitted on 17 Jan 2024
Repayment History
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