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TLC Management Ii Ltd

TLC Management Ii Ltd is an active company incorporated on 22 February 2024 with the registered office located in Cardiff, South Glamorgan. TLC Management Ii Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15514269
Private limited company
Age
1 year 6 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 22 November 2025 (2 months remaining)
Contact
Address
Company Service A111 2 Alexandra Gate
Cardiff
CF24 2SA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Consultant • German • Lives in Bulgaria • Born in Jan 1959
Director • German • Lives in Germany • Born in Sep 1957
Wolfang Heinzl
PSC • German • Lives in Germany • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Financials
TLC Management Ii 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
Mr. Wolfgang Heinzl Appointed
2 Months Ago on 1 Jul 2025
Wolfang Heinzl (PSC) Appointed
2 Months Ago on 1 Jul 2025
Guido De La Porte (PSC) Resigned
2 Months Ago on 30 Jun 2025
Guido De La Porte Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Companies Assistance Services Ltd Appointed
6 Months Ago on 1 Mar 2025
Incorporated
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Appointment of Mr. Wolfgang Heinzl as a director on 1 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Guido De La Porte as a director on 30 June 2025
Submitted on 14 Aug 2025
Cessation of Guido De La Porte as a person with significant control on 30 June 2025
Submitted on 14 Aug 2025
Notification of Wolfang Heinzl as a person with significant control on 1 July 2025
Submitted on 14 Aug 2025
Appointment of Companies Assistance Services Ltd as a secretary on 1 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 14 Mar 2025
Incorporation
Submitted on 22 Feb 2024
Repayment History
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