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TC Primera Limited

TC Primera Limited is an active company incorporated on 26 October 2022 with the registered office located in Borehamwood, Hertfordshire. TC Primera Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14443625
Private limited company
Age
3 years
Incorporated 26 October 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2025 (4 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
1st Floor Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
United Kingdom
Address changed on 17 Jan 2023 (2 years 11 months ago)
Previous address was , Francis House 2 Park Road, Barnet, EN5 5RN, United Kingdom
Telephone
020 39264111
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1978
Director • Accountant • British • Lives in England • Born in Feb 1987
Director • Accountant • British • Lives in UK • Born in Jun 1954
Director • Accountant • British • Lives in UK • Born in May 1975
Director • Accountant • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
TC Audit Limited
Jonathan David Bregman, Michael David Marcus, and 1 more are mutual people.
Active
Legacy Land Investments Limited
Richard Ian Basch is a mutual person.
Active
FLS Accounting Solutions Limited
Sadikally Gulamabbas Premji is a mutual person.
Active
My Response Team Limited
Richard Ian Basch is a mutual person.
Active
Ais Property Investments Limited
Sadikally Gulamabbas Premji is a mutual person.
Active
The Premji Group Limited
Sadikally Gulamabbas Premji is a mutual person.
Active
LPS Livingstone Audit Limited
Michael David Marcus is a mutual person.
Active
Flat 12, 42 Onslow Gardens Limited
Sadikally Gulamabbas Premji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£324.45K
Decreased by £209.37K (-39%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£4.64M
Increased by £25.91K (+1%)
Total Liabilities
-£1.31M
Increased by £167.43K (+15%)
Net Assets
£3.33M
Decreased by £141.52K (-4%)
Debt Ratio (%)
28%
Increased by 3.47% (+14%)
Latest Activity
Mr Elliott James Pearl Appointed
1 Month Ago on 13 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Aug 2025
Accounting Period Shortened
1 Year 1 Month Ago on 28 Nov 2024
Tc Group Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 18 Oct 2024
Fls Accounting Solutions Limited (PSC) Resigned
1 Year 2 Months Ago on 18 Oct 2024
J.D. Bregman & Co Limited (PSC) Resigned
1 Year 2 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 13 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Elliott James Pearl as a director on 13 November 2025
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 28 Nov 2024
Repayment History
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