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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.
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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)
Learn more about TLC Management Ii Ltd
Contact
Address
Company Service A111 2 Alexandra Gate
Cardiff
CF24 2SA
United Kingdom
Same address since
incorporation
Companies in CF24 2SA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Companies Assistance Services Ltd
Secretary • Secretary
Guido De La Porte
Director • Consultant • German • Lives in Bulgaria • Born in Jan 1959
Mr Wolfgang Heinzl
Director • German • Lives in Germany • Born in Sep 1957
Wolfang Heinzl
PSC • German • Lives in Germany • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Infinite Source Ltd
Companies Assistance Services Ltd and Guido De La Porte are mutual people.
Active
TLC Management I Ltd
Companies Assistance Services Ltd and Guido De La Porte are mutual people.
Active
Liquisol Ltd
Companies Assistance Services Ltd and Mr Wolfgang Heinzl are mutual people.
Active
Sapisad Or Limited
Companies Assistance Services Ltd is a mutual person.
Active
Penguin Habitats Ltd
Companies Assistance Services Ltd is a mutual person.
Active
Elektrotechnik Harz Limited
Companies Assistance Services Ltd is a mutual person.
Active
Olmocon Limited
Companies Assistance Services Ltd is a mutual person.
Active
Deutsche Limited
Companies Assistance Services Ltd is a mutual person.
Active
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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
See 10 Year Full Financials
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
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Repayment History
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