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TCTV Ltd

TCTV Ltd is an active company incorporated on 1 September 2021 with the registered office located in Sunbury-on-Thames, Surrey. TCTV Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13596445
Private limited company
Age
4 years
Incorporated 1 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Elmbrook House
18-19 Station Road
Sunbury-On-Thames
TW16 6SB
England
Address changed on 8 May 2025 (4 months ago)
Previous address was 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1981
Director • Director • Finance Director • British • Lives in UK • Born in May 1967
Director • Secretary • Financial Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Shipping Limited
Alison May Grief is a mutual person.
Active
Ferrari Express Ltd
Alison May Grief is a mutual person.
Active
Town & Country Aerials Ltd
Catherine Jane Milligan is a mutual person.
Active
A J Davies Ltd
Catherine Jane Milligan is a mutual person.
Active
Fairlea Online Ltd
James Taylor is a mutual person.
Active
Two White Rabbits Limited
Catherine Jane Milligan is a mutual person.
Active
C J M Accounts Limited
Catherine Jane Milligan is a mutual person.
Active
Regency Freight Services Limited
Stephen Andrew Grief is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£263.49K
Increased by £74.86K (+40%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£476.37K
Increased by £159.19K (+50%)
Total Liabilities
-£304.04K
Increased by £152.79K (+101%)
Net Assets
£172.33K
Increased by £6.4K (+4%)
Debt Ratio (%)
64%
Increased by 16.14% (+34%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Fairlea Online Limited (PSC) Details Changed
4 Months Ago on 1 May 2025
New Charge Registered
8 Months Ago on 6 Jan 2025
Accounting Period Extended
10 Months Ago on 28 Oct 2024
Registered Address Changed
10 Months Ago on 28 Oct 2024
Fairlea Online Limited (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Fairlea Online Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Registered office address changed from 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW England to Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from 8st Floor 8, Bridle Close Kingston upon Thames KT1 2JW England to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 7 May 2025
Submitted on 7 May 2025
Change of details for Fairlea Online Limited as a person with significant control on 1 May 2025
Submitted on 7 May 2025
Registered office address changed from Collingwood House 6 - 12 Gladstone Road Wimbledon London SW19 1QT England to 8st Floor 8, Bridle Close Kingston upon Thames KT1 2JW on 7 May 2025
Submitted on 7 May 2025
Registration of charge 135964450001, created on 6 January 2025
Submitted on 8 Jan 2025
Appointment of Mrs Alison May Grief as a director on 25 October 2024
Submitted on 28 Oct 2024
Change of details for Fairlea Online Limited as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Notification of Fairlea Online Limited as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Michael Jonathan Jolliffe as a director on 25 October 2024
Submitted on 28 Oct 2024
Repayment History
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