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TCB Data Reporting Limited

TCB Data Reporting Limited is an active company incorporated on 13 February 2025 with the registered office located in London, Greater London. TCB Data Reporting Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16250034
Private limited company
Age
7 months
Incorporated 13 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 13 November 2026 (1 year 2 months remaining)
Contact
Address
52 Norbury Court Road
London
SW16 4HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Jan 1959
Director • It Professional • British • Lives in UK • Born in Jul 1967
Director • Data Analyst • British • Lives in UK • Born in Mar 1966
Financial Machineries Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Financial Machineries Ltd
Sheena Clark is a mutual person.
Active
Sherpa Consultancy Ltd
Sheena Clark is a mutual person.
Active
Una Data Group Ltd
Sheena Clark is a mutual person.
Active
Shradon Holdings Limited
Sheena Clark is a mutual person.
Dissolved
Financials
TCB Data Reporting 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
Sheena Clark (PSC) Resigned
21 Days Ago on 22 Aug 2025
Financial Machineries Ltd (PSC) Appointed
21 Days Ago on 22 Aug 2025
Paul Kossowski Resigned
2 Months Ago on 26 Jun 2025
Paul Kossowski (PSC) Resigned
2 Months Ago on 26 Jun 2025
Incorporated
7 Months Ago on 13 Feb 2025
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Documents
Cessation of Sheena Clark as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Notification of Financial Machineries Ltd as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Cessation of Paul Kossowski as a person with significant control on 26 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Paul Kossowski as a director on 26 June 2025
Submitted on 30 Jun 2025
Incorporation
Submitted on 13 Feb 2025
Repayment History
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