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Tmaal Nomineeco Ltd

Tmaal Nomineeco Ltd is a dormant company incorporated on 25 April 2018 with the registered office located in . Tmaal Nomineeco Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11329886
Private limited company
Age
7 years
Incorporated 25 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Businessman • Lives in UK • Born in Jan 1979
Director • Businessman • Lives in UK • Born in Sep 1984
Director • Cfo • Lives in UK • Born in Oct 1969
Director • Lives in UK • Born in Oct 1955
Director • Surveyor • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Cat Capital Ii LLP
Oliver David Farago, David John Simmonds, and 3 more are mutual people.
Active
Trec Capital LLP
Andrew Jenkins, Oliver David Farago, and 3 more are mutual people.
Active
Grey Cat Capital Viii LLP
Andrew Jenkins, , and 3 more are mutual people.
Active
Tmaal Nomineeco Vi Ltd
Andrew Jenkins, Oliver David Farago, and 3 more are mutual people.
Active
Tmaal Nomineeco Vii Ltd
Andrew Jenkins, Oliver David Farago, and 3 more are mutual people.
Active
Tmaal Nomineeco Viii Ltd
Andrew Jenkins, Oliver David Farago, and 3 more are mutual people.
Active
Lash Capital LLP
Oliver David Farago, David John Simmonds, and 3 more are mutual people.
Active
Lash Come On Bear LLP
David John Simmonds, Oliver David Farago, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£365
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£365
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Oliver David Farago Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr Andrew Jenkins Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Jack Stuart Thoms Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr David John Simmonds Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr Thomas Joseph Pearman Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 25 Apr 2025
Director's details changed for Mr Oliver David Farago on 24 September 2024
Submitted on 12 Feb 2025
Director's details changed for Mr Andrew Jenkins on 24 September 2024
Submitted on 3 Feb 2025
Director's details changed for Jack Stuart Thoms on 24 September 2024
Submitted on 28 Nov 2024
Director's details changed for Mr David John Simmonds on 24 September 2024
Submitted on 23 Nov 2024
Director's details changed for Mr Thomas Joseph Pearman on 24 September 2024
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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