ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TMC Team Ltd

TMC Team Ltd is an active company incorporated on 9 May 2018 with the registered office located in Cardiff, South Glamorgan. TMC Team Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11352866
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 267 days
Dated 8 May 2024 (1 year 9 months ago)
Next confirmation dated 8 May 2025
Was due on 22 May 2025 (8 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 350 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (11 months ago)
Contact
Address
4385
11352866 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 25 Jun 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Aug 2001
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £331 (-100%)
Turnover
Unreported
Decreased by £1.15K (-100%)
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£100
Decreased by £231 (-70%)
Total Liabilities
£0
Decreased by £63 (-100%)
Net Assets
£100
Decreased by £168 (-63%)
Debt Ratio (%)
0%
Decreased by 19.03% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 16 May 2025
Compulsory Gazette Notice
9 Months Ago on 29 Apr 2025
Stefan Catalin Matei (PSC) Resigned
1 Year 2 Months Ago on 12 Dec 2024
Stefan Catalin Matei Resigned
1 Year 2 Months Ago on 12 Dec 2024
Kenneth Chinedu a Nwankwo Resigned
2 Years 10 Months Ago on 6 Apr 2023
Kenneth Chinedu a Nwankwo (PSC) Resigned
2 Years 10 Months Ago on 6 Apr 2023
Mr Adrian Amadeus Craciun Appointed
2 Years 10 Months Ago on 6 Apr 2023
Adrian Amadeus Craciun (PSC) Appointed
2 Years 10 Months Ago on 6 Apr 2023
Kenneth Chinedu a Nwankwo (PSC) Appointed
2 Years 10 Months Ago on 5 Apr 2023
Mr Kenneth Chinedu a Nwankwo Appointed
2 Years 10 Months Ago on 5 Apr 2023
Get Credit Report
Discover TMC Team Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 25 Jun 2025
Submitted on 25 Jun 2025
Submitted on 25 Jun 2025
Submitted on 25 Jun 2025
Submitted on 25 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Termination of appointment of Kenneth Chinedu a Nwankwo as a director on 6 April 2023
Submitted on 17 Jan 2025
Cessation of Kenneth Chinedu a Nwankwo as a person with significant control on 6 April 2023
Submitted on 17 Jan 2025
Appointment of Mr Adrian Amadeus Craciun as a director on 6 April 2023
Submitted on 17 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year