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TC Farnell Clarke Limited

TC Farnell Clarke Limited is an active company incorporated on 26 November 2024 with the registered office located in Norwich, Norfolk. TC Farnell Clarke Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16102977
Private limited company
Age
1 year 1 month
Incorporated 26 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 26 August 2026 (7 months remaining)
Contact
Address
Evolution House Iceni Court
Delft Way
Norwich
Norfolk
NR6 6BB
United Kingdom
Address changed on 21 Mar 2025 (9 months ago)
Previous address was The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom
Telephone
01603 766078
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Aug 1985
TC Group Holdings Limited
PSC
Farnell Clarke Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FKK 01 Limited
William Stuart Farnell, Frances Elizabeth Kay, and 1 more are mutual people.
Active
FKK Investments Ltd
William Stuart Farnell, Frances Elizabeth Kay, and 1 more are mutual people.
Active
APP Advisory Plus Ltd
William Stuart Farnell, Frances Elizabeth Kay, and 1 more are mutual people.
Active
Human Edge Resourcing Limited
William Stuart Farnell, Frances Elizabeth Kay, and 1 more are mutual people.
Active
JF Kay Consultancy Ltd
Frances Elizabeth Kay and James Christopher Kay are mutual people.
Active
Tci Services Limited
William Stuart Farnell is a mutual person.
Active
Iceni Court Management Company Limited
William Stuart Farnell is a mutual person.
Active
FKK 02 Limited
William Stuart Farnell is a mutual person.
Active
Financials
TC Farnell Clarke Limited 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
27 Days Ago on 9 Dec 2025
Accounting Period Extended
8 Months Ago on 7 May 2025
Registered Address Changed
9 Months Ago on 21 Mar 2025
Farnell Clarke Limited (PSC) Appointed
9 Months Ago on 14 Mar 2025
Tc Group Holdings Limited (PSC) Appointed
9 Months Ago on 14 Mar 2025
Farnell Clarke Limited (PSC) Resigned
9 Months Ago on 14 Mar 2025
Tc Group Holdings Limited (PSC) Resigned
9 Months Ago on 14 Mar 2025
Farnell Clarke Limited (PSC) Appointed
9 Months Ago on 14 Mar 2025
Dr William Stuart Farnell Details Changed
9 Months Ago on 14 Mar 2025
Mr James Christopher Kay Appointed
9 Months Ago on 14 Mar 2025
Name changed from TC Accountants 025 Limited
1 Year 1 Month Ago on 26 Nov 2024
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Documents
Confirmation statement made on 25 November 2025 with updates
Submitted on 9 Dec 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 7 May 2025
Notification of Farnell Clarke Limited as a person with significant control on 14 March 2025
Submitted on 25 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 22 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 25 Mar 2025
Notification of Tc Group Holdings Limited as a person with significant control on 14 March 2025
Submitted on 24 Mar 2025
Cessation of Farnell Clarke Limited as a person with significant control on 14 March 2025
Submitted on 21 Mar 2025
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 21 March 2025
Submitted on 21 Mar 2025
Repayment History
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