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Tcyl Ltd

Tcyl Ltd is an active company incorporated on 16 July 2020 with the registered office located in Cardiff, South Glamorgan. Tcyl Ltd was registered 5 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
12747883
Private limited company
Age
5 years
Incorporated 16 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1 St Martins Row
Albany Road
Cardiff
CF24 3RP
Wales
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 1 Seraph Property Managment 1, St. Martin's Row, Albany Road Cardiff CF24 3RP Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Chartered Surveyor • British • Lives in Wales • Born in Jun 1979
Director • Accountant • Welsh • Lives in Wales • Born in Mar 1965
Director • British • Lives in UK • Born in May 1966
Seraph Freeholdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FF Space Development Ltd
Steven David Bines and David John Calway Edwards are mutual people.
Active
FFTBH Ltd
Steven David Bines and David John Calway Edwards are mutual people.
Active
Teds Development Ltd
David John Calway Edwards is a mutual person.
Active
Gowerton Land Developments Limited
David John Calway Edwards is a mutual person.
Active
Seraph Developments Limited
Douglas James Haig is a mutual person.
Active
Dje Property Holdings Limited
David John Calway Edwards is a mutual person.
Active
David Edwards Investments Ltd
David John Calway Edwards is a mutual person.
Active
DRM Real Estate Limited
David John Calway Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£283.1K
Same as previous period
Total Liabilities
-£305.98K
Increased by £14.03K (+5%)
Net Assets
-£22.89K
Decreased by £14.03K (+158%)
Debt Ratio (%)
108%
Increased by 4.96% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 May 2025
Micro Accounts Submitted
4 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Steven David Bines (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Seraph Freeholdings Limited (PSC) Appointed
1 Year 1 Month Ago on 19 Jul 2024
David John Calway Edwards Resigned
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
David John Calway Edwards (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Mr Douglas James Haig Appointed
1 Year 1 Month Ago on 19 Jul 2024
David John Calway Edwards (PSC) Appointed
3 Years Ago on 11 May 2022
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 26 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Registered office address changed from 1 Seraph Property Managment 1, St. Martin's Row, Albany Road Cardiff CF24 3RP Wales to 1 st Martins Row Albany Road Cardiff CF24 3RP on 17 February 2025
Submitted on 17 Feb 2025
Notification of Seraph Freeholdings Limited as a person with significant control on 19 July 2024
Submitted on 22 Jul 2024
Cessation of Steven David Bines as a person with significant control on 19 July 2024
Submitted on 22 Jul 2024
Registered office address changed from The Town Hall Ffrwd Crescent Mountain Ash CF45 4AB Wales to 1 Seraph Property Managment 1, St. Martin's Row, Albany Road Cardiff CF24 3RP on 19 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Douglas James Haig as a director on 19 July 2024
Submitted on 19 Jul 2024
Termination of appointment of David John Calway Edwards as a director on 19 July 2024
Submitted on 19 Jul 2024
Cessation of David John Calway Edwards as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Change of details for Mr Steven David Bines as a person with significant control on 11 May 2022
Submitted on 17 Jul 2024
Repayment History
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