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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 June 2025 (5 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 2 months ago)
Address
2 Dover Yard
London
W1J 8AA
United Kingdom
Address changed on 10 Aug 2023 (2 years 4 months 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 • British • Lives in UK • Born in Sep 1987
Director • Development Director • British • Lives in UK • Born in Feb 1973
Mr Ernesto Silvio Maurizio Bertarelli
PSC • Swiss • Lives in Switzerland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
TCCW Operating 1 Limited
Matthew Jude Mason and Safinaz Zakaria are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£678.29K
Decreased by £122.03K (-15%)
Turnover
£5.16M
Increased by £2.4M (+87%)
Employees
24
Increased by 15 (+167%)
Total Assets
£1.9M
Increased by £205.32K (+12%)
Total Liabilities
-£2.1M
Increased by £30.23K (+1%)
Net Assets
-£203.44K
Increased by £175.09K (-46%)
Debt Ratio (%)
111%
Decreased by 11.64% (-10%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
5 Months Ago on 26 Jun 2025
Small Accounts Submitted
6 Months Ago on 16 May 2025
Mr Safinaz Zakaria Details Changed
8 Months Ago on 10 Apr 2025
Matthew Jude Mason Details Changed
8 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 Aug 2024
Ryan Maurice Jeffers Craig Resigned
1 Year 8 Months Ago on 5 Apr 2024
Ernesto Silvio Maurizio Bertarelli (PSC) Appointed
3 Years Ago on 13 Oct 2022
Tccw Partners Llp (PSC) Resigned
3 Years Ago on 13 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2022
Submitted on 6 Nov 2025
Cessation of Tccw Partners Llp as a person with significant control on 13 October 2022
Submitted on 4 Nov 2025
Notification of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 13 October 2022
Submitted on 4 Nov 2025
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
Repayment History
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