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TCMS Heritage Ltd

TCMS Heritage Ltd is an active company incorporated on 28 February 2024 with the registered office located in London, Greater London. TCMS Heritage Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15527832
Private limited company
Age
1 year 10 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 28 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
585a Fulham Road Fulham
London
SW6 5UA
United Kingdom
Address changed on 26 Jun 2024 (1 year 6 months ago)
Previous address was Alpha Accountants 585a Fulham Road Fulham London SW6 5UA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Mar 1991
Mr Matthew Keith Smith
PSC • British • Lives in UK • Born in Aug 1976
Mr Thomas Oliver Copp
PSC • British • Lives in UK • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£57.62K
Turnover
Unreported
Employees
2
Total Assets
£286.73K
Total Liabilities
-£206.8K
Net Assets
£79.93K
Debt Ratio (%)
72%
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Thomas Oliver Copp (PSC) Appointed
2 Months Ago on 21 Oct 2025
Matthew Keith Smith (PSC) Appointed
2 Months Ago on 21 Oct 2025
Hannah Margaret Pullen (PSC) Resigned
2 Months Ago on 21 Oct 2025
Alison Jean Cox (PSC) Resigned
2 Months Ago on 21 Oct 2025
Mr Thomas Oliver Copp Appointed
2 Months Ago on 21 Oct 2025
Hannah Margaret Pullen Resigned
2 Months Ago on 21 Oct 2025
Alison Jean Cox Resigned
2 Months Ago on 21 Oct 2025
Mr Matthew Keith Smith Appointed
2 Months Ago on 21 Oct 2025
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 10 Nov 2025
Termination of appointment of Alison Jean Cox as a director on 21 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 23 Oct 2025
Cessation of Hannah Margaret Pullen as a person with significant control on 21 October 2025
Submitted on 23 Oct 2025
Notification of Thomas Oliver Copp as a person with significant control on 21 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Hannah Margaret Pullen as a director on 21 October 2025
Submitted on 23 Oct 2025
Notification of Matthew Keith Smith as a person with significant control on 21 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Thomas Oliver Copp as a director on 21 October 2025
Submitted on 23 Oct 2025
Cessation of Alison Jean Cox as a person with significant control on 21 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Matthew Keith Smith as a director on 21 October 2025
Submitted on 21 Oct 2025
Repayment History
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