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TC Loans Ii Limited

TC Loans Ii Limited is a dormant company incorporated on 15 November 2018 with the registered office located in Birmingham, West Midlands. TC Loans Ii Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11680000
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (19 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about TC Loans Ii Limited
Contact Update Details
Address
2 Snowhill Snowhill Queensway
Birmingham
B4 6GA
England
Address changed on 5 Jun 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Neil Edward Rudge
Director • British • Lives in England • Born in Jul 1973
Daniel Richard Hartley
Director • British • Lives in England • Born in Mar 1981
Ravinder Singh Anand
Director • British • Lives in England • Born in Dec 1967
Business Loan Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Esf Loans Limited
Ravinder Singh Anand, Daniel Richard Hartley, and 1 more are mutual people.
Active
TC Security Trustee Limited
Ravinder Singh Anand, Daniel Richard Hartley, and 1 more are mutual people.
Active
Thincats Group Limited
Ravinder Singh Anand, Daniel Richard Hartley, and 1 more are mutual people.
Active
Thincats Limited
Daniel Richard Hartley and Neil Edward Rudge are mutual people.
Active
TC Loans I Limited
Daniel Richard Hartley and Neil Edward Rudge are mutual people.
Active
Business Loan Capital Limited
Daniel Richard Hartley and Neil Edward Rudge are mutual people.
Active
TC Funding I Limited
Ravinder Singh Anand and Daniel Richard Hartley are mutual people.
Active
TC Funding Ii Limited
Ravinder Singh Anand and Daniel Richard Hartley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Neil Edward Rudge Appointed
1 Month Ago on 30 Sep 2025
Ravinder Singh Anand Resigned
1 Month Ago on 30 Sep 2025
Registers Moved To Inspection Address
5 Months Ago on 5 Jun 2025
Inspection Address Changed
5 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Rajeev Ramniklal Raichura Resigned
1 Year 11 Months Ago on 8 Dec 2023
Mr Daniel Richard Hartley Appointed
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Termination of appointment of Ravinder Singh Anand as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Neil Edward Rudge as a director on 30 September 2025
Submitted on 1 Oct 2025
Register inspection address has been changed to Arca Temple Row Birmingham B2 5AF
Submitted on 5 Jun 2025
Register(s) moved to registered inspection location Arca Temple Row Birmingham B2 5AF
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Mar 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Registered office address changed from Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on 9 September 2024
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 Mar 2024
Termination of appointment of Rajeev Ramniklal Raichura as a director on 8 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Daniel Richard Hartley as a director on 7 December 2023
Submitted on 7 Dec 2023
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Repayment History
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