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TCB Management Ltd

TCB Management Ltd is an active company incorporated on 5 December 2023 with the registered office located in London, Greater London. TCB Management Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15330602
Private limited company
Age
1 year 9 months
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 5 September 2025 (24 days remaining)
Address
99 All Souls Avenue
London
NW10 3AU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Project Manager • Greek • Lives in England • Born in Sep 1978
Director • Heating Engineer • British • Lives in England • Born in Mar 1974
Mr Simon Philip Dack
PSC • English • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
TCB Property Ltd
Simon Philip Dack is a mutual person.
Active
Financials
TCB Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Maria Eleni Karagiannopoulou Resigned
11 Months Ago on 20 Oct 2024
Mr Simon Philip Dack (PSC) Details Changed
11 Months Ago on 15 Oct 2024
Miss Maria Eleni Karagiannopoulou Details Changed
11 Months Ago on 12 Oct 2024
Confirmation Submitted
11 Months Ago on 12 Oct 2024
Maria Eleni Karagiannopoulou (PSC) Resigned
11 Months Ago on 12 Oct 2024
Maria Eleni Karagiannopoulou Resigned
12 Months Ago on 1 Oct 2024
Miss Maria Eleni Karagiannopoulou Appointed
12 Months Ago on 1 Oct 2024
Miss Maria Eleni Karagiannopoulou (PSC) Details Changed
12 Months Ago on 1 Oct 2024
Simon Philip Dack (PSC) Appointed
12 Months Ago on 1 Oct 2024
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Documents
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Change of details for Mr Simon Philip Dack as a person with significant control on 15 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Maria Eleni Karagiannopoulou as a secretary on 20 October 2024
Submitted on 20 Oct 2024
Change of details for Miss Maria Eleni Karagiannopoulou as a person with significant control on 1 October 2024
Submitted on 12 Oct 2024
Cessation of Maria Eleni Karagiannopoulou as a person with significant control on 12 October 2024
Submitted on 12 Oct 2024
Appointment of Miss Maria Eleni Karagiannopoulou as a secretary on 1 October 2024
Submitted on 12 Oct 2024
Termination of appointment of Maria Eleni Karagiannopoulou as a director on 1 October 2024
Submitted on 12 Oct 2024
Notification of Simon Philip Dack as a person with significant control on 1 October 2024
Submitted on 12 Oct 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 12 Oct 2024
Secretary's details changed for Miss Maria Eleni Karagiannopoulou on 12 October 2024
Submitted on 12 Oct 2024
Repayment History
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