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TC Security Trustee Limited

TC Security Trustee Limited is a dormant company incorporated on 29 May 2020 with the registered office located in Birmingham, West Midlands. TC Security Trustee Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12633574
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2 Snowhill Snowhill Queensway
Birmingham
B4 6GA
England
Address changed on 5 Jun 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Dec 1967
Business Loan Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esf Loans Limited
Ravinder Singh Anand and Daniel Richard Hartley 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
TC Loans Ii Limited
Ravinder Singh Anand and Daniel Richard Hartley are mutual people.
Active
TC Funding Limited
Ravinder Singh Anand and Daniel Richard Hartley are mutual people.
Active
TC Funding Iii Limited
Ravinder Singh Anand and Daniel Richard Hartley are mutual people.
Active
TC Loans I Limited
Daniel Richard Hartley is a mutual person.
Active
Business Loan Capital Limited
Daniel Richard Hartley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 5 Jun 2025
Inspection Address Changed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
Registered Address Changed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
James Pepper Resigned
1 Year 7 Months Ago on 6 Feb 2024
Rajeev Ramniklal Raichura Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mr Daniel Richard Hartley Appointed
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Register(s) moved to registered inspection location Arca Temple Row Birmingham B2 5AF
Submitted on 5 Jun 2025
Register inspection address has been changed to Arca Temple Row Birmingham B2 5AF
Submitted on 5 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Mar 2025
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
Confirmation statement made on 28 May 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 Mar 2024
Termination of appointment of James Pepper as a director on 6 February 2024
Submitted on 7 Feb 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
Repayment History
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