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TCCW Operating 2 Limited

TCCW Operating 2 Limited is an active company incorporated on 31 May 2019 with the registered office located in . TCCW Operating 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12027511
Private limited company
Age
6 years
Incorporated 31 May 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
2 Dover Yard
London
W1J 8AA
United Kingdom
Address changed on 10 Aug 2023 (2 years ago)
Previous address was 2 2 Dover Yard London W1J 8AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Development Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Sep 1987
TCCW Partners LLP
PSC
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Mutual Companies
TCCW Operating 1 Limited
Safinaz Zakaria and Matthew Jude Mason are mutual people.
Active
120 KRC Investments Nominee Limited
Safinaz Zakaria is a mutual person.
Active
120 KRC Investments (No. 2) Limited
Safinaz Zakaria is a mutual person.
Active
Tryon Street Limited
Safinaz Zakaria is a mutual person.
Active
Kelaty House Opco Limited
Safinaz Zakaria is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£800.32K
Increased by £685.76K (+599%)
Turnover
£2.76M
Increased by £1.58M (+134%)
Employees
9
Decreased by 2 (-18%)
Total Assets
£1.69M
Increased by £977.82K (+137%)
Total Liabilities
-£2.07M
Increased by £1.11M (+115%)
Net Assets
-£378.53K
Decreased by £129.31K (+52%)
Debt Ratio (%)
122%
Decreased by 12.47% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Small Accounts Submitted
3 Months Ago on 16 May 2025
Mr Safinaz Zakaria Details Changed
5 Months Ago on 10 Apr 2025
Matthew Jude Mason Details Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Small Accounts Submitted
1 Year Ago on 29 Aug 2024
Ryan Maurice Jeffers Craig Resigned
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
2 Years Ago on 10 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Rakhee Ditta Resigned
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 December 2021
Submitted on 16 May 2025
Director's details changed for Matthew Jude Mason on 10 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Safinaz Zakaria on 10 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a small company made up to 31 December 2020
Submitted on 29 Aug 2024
Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024
Submitted on 8 Apr 2024
Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023
Submitted on 10 Aug 2023
Termination of appointment of Rakhee Ditta as a director on 4 August 2023
Submitted on 10 Aug 2023
Registered office address changed from 1 Curzon Street London W1J 5HD England to 2 2 Dover Yard London W1J 8AA on 7 August 2023
Submitted on 7 Aug 2023
Repayment History
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