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The Loan Checker (TLC) Ltd

The Loan Checker (TLC) Ltd is an active company incorporated on 16 May 2024 with the registered office located in Hull, East Riding of Yorkshire. The Loan Checker (TLC) Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15725484
Private limited company
Age
1 year 7 months
Incorporated 16 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 16 February 2026 (1 month remaining)
Address
C/O Banks Cooper Associates Ltd
21 Marina Court
Hull
HU1 1JT
England
Address changed on 12 Sep 2025 (3 months ago)
Previous address was 21 C/O Banks Cooper Associates Ltd 21 Marina Court Hull HU11 1TJ England
Telephone
0800 7720156
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1972
PSC • Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Oct 1978
Mr. Edwin Michael Williams
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mr Edwin Michael Williams is a mutual person.
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Mr Edwin Michael Williams is a mutual person.
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Mr Edwin Michael Williams is a mutual person.
Liquidation
Financials
The Loan Checker (TLC) 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
1 Month Ago on 17 Nov 2025
Mr Michael James May Details Changed
2 Months Ago on 1 Oct 2025
Registered Address Changed
3 Months Ago on 12 Sep 2025
Registered Address Changed
4 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 4 Jun 2025
Mr Michael May (PSC) Details Changed
7 Months Ago on 1 May 2025
Mr Robert Lindsay (PSC) Details Changed
7 Months Ago on 1 May 2025
Mr Edwin Michael Williams (PSC) Details Changed
7 Months Ago on 1 May 2025
Mr. Edwin Michael Williams (PSC) Details Changed
1 Year 2 Months Ago on 20 Sep 2024
Mr. Edwin Michael Williams (PSC) Details Changed
1 Year 3 Months Ago on 1 Sep 2024
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Documents
Change of details for Mr. Edwin Michael Williams as a person with significant control on 20 September 2024
Submitted on 8 Dec 2025
Change of details for Mr. Edwin Michael Williams as a person with significant control on 1 September 2024
Submitted on 8 Dec 2025
Change of details for Mr Robert Lindsay as a person with significant control on 1 May 2025
Submitted on 7 Dec 2025
Change of details for Mr Michael May as a person with significant control on 1 May 2025
Submitted on 7 Dec 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Director's details changed for Mr Michael James May on 1 October 2025
Submitted on 13 Oct 2025
Registered office address changed from 21 C/O Banks Cooper Associates Ltd 21 Marina Court Hull HU11 1TJ England to C/O Banks Cooper Associates Ltd 21 Marina Court Hull HU1 1JT on 12 September 2025
Submitted on 12 Sep 2025
Registered office address changed from 30 Churchill Place London E14 5RE England to 21 C/O Banks Cooper Associates Ltd 21 Marina Court Hull HU11 1TJ on 7 August 2025
Submitted on 7 Aug 2025
Change of details for Mr Edwin Michael Williams as a person with significant control on 1 May 2025
Submitted on 4 Jun 2025
Notification of Robert Lindsay as a person with significant control on 1 May 2025
Submitted on 4 Jun 2025
Repayment History
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