ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TCJ Compliance Ltd

TCJ Compliance Ltd is an active company incorporated on 16 January 2024 with the registered office located in Maidstone, Kent. TCJ Compliance Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15417121
Private limited company
Age
1 year 9 months
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 16 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Clarative Accounting The Business Terrace, Maidstone House
King Street
Maidstone
Kent
ME15 6AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 2005
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Apr 2007
Mr William Allen Baillie
PSC • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£38.08K
Total Liabilities
-£30.4K
Net Assets
£7.69K
Debt Ratio (%)
80%
Latest Activity
Mr Jamie Baillie Appointed
7 Months Ago on 6 Apr 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Miss Caitlyn Baillie Appointed
1 Year 7 Months Ago on 6 Apr 2024
Incorporated
1 Year 9 Months Ago on 16 Jan 2024
Get Credit Report
Discover TCJ Compliance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Jamie Baillie as a director on 6 April 2025
Submitted on 16 Apr 2025
Micro company accounts made up to 31 January 2025
Submitted on 25 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 20 Jan 2025
Appointment of Miss Caitlyn Baillie as a director on 6 April 2024
Submitted on 19 Nov 2024
Incorporation
Submitted on 16 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year