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TC Derby Limited

TC Derby Limited is an active company incorporated on 26 November 2024 with the registered office located in Derby, Derbyshire. TC Derby Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16103042
Private limited company
Age
11 months
Incorporated 26 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 26 August 2026 (9 months remaining)
Address
10 Stadium Business Court
Millennium Way
Derby
DE24 8HP
United Kingdom
Address changed on 20 May 2025 (5 months ago)
Previous address was The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1985
Director • Director • British • Lives in England • Born in Oct 1973
Director • Director • Cfo • British • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
TC Farnell Clarke Limited
Peter Laurence Shaw, Grant David Bartholomew, and 1 more are mutual people.
Active
TC Accountants 026 Limited
Peter Laurence Shaw, Grant David Bartholomew, and 1 more are mutual people.
Active
TC Tamworth Limited
Peter Laurence Shaw, Grant David Bartholomew, and 1 more are mutual people.
Active
Haines Watts (East Midlands) Limited
James Dannian Liptrott and Martin James Bowles are mutual people.
Active
Lisa Inspired Viral Encephalitis Foundation Limited
James Dannian Liptrott is a mutual person.
Active
TC Group Holdings Limited
Grant David Bartholomew and Peter Laurence Shaw are mutual people.
Active
TC Central Limited
Grant David Bartholomew and Peter Laurence Shaw are mutual people.
Active
TC Nottingham Limited
James Dannian Liptrott and Martin James Bowles are mutual people.
Active
Financials
TC Derby 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
Registered Address Changed
5 Months Ago on 20 May 2025
Accounting Period Extended
5 Months Ago on 7 May 2025
Mark William Roe (PSC) Resigned
7 Months Ago on 21 Mar 2025
James Dannian Liptrott (PSC) Resigned
7 Months Ago on 21 Mar 2025
Martin James Bowles (PSC) Resigned
7 Months Ago on 21 Mar 2025
Tc Group Holdings Limited (PSC) Appointed
7 Months Ago on 21 Mar 2025
Grant David Bartholomew Resigned
7 Months Ago on 21 Mar 2025
Peter Laurence Shaw Resigned
7 Months Ago on 21 Mar 2025
Mr Mark William Roe Appointed
7 Months Ago on 21 Mar 2025
Mr Martin James Bowles Appointed
7 Months Ago on 21 Mar 2025
Name changed from TC Accountants 028 Limited
11 Months Ago on 26 Nov 2024
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Documents
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 10 Stadium Business Court Millennium Way Derby DE24 8HP on 20 May 2025
Submitted on 20 May 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 7 May 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 14 Apr 2025
Notification of Tc Group Holdings Limited as a person with significant control on 21 March 2025
Submitted on 4 Apr 2025
Cessation of Martin James Bowles as a person with significant control on 21 March 2025
Submitted on 4 Apr 2025
Cessation of James Dannian Liptrott as a person with significant control on 21 March 2025
Submitted on 4 Apr 2025
Cessation of Mark William Roe as a person with significant control on 21 March 2025
Submitted on 4 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Repayment History
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