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Tlcom Ii GP Limited

Tlcom Ii GP Limited is an active company incorporated on 5 April 2007 with the registered office located in Edinburgh, City of Edinburgh. Tlcom Ii GP Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC320485
Private limited company
Scottish Company
Age
18 years
Incorporated 5 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 South Charlotte Street, Edinburgh South Charlotte Street
5
Edinburgh
EH2 4AN
Scotland
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was 101 Rose Street South Lane Edinburgh EH2 3JG Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • Italian • Lives in England • Born in May 1959
Tlcom Capital LLP
PSC
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Mutual Companies
Tlcom GP Limited
Mr Maurizio Caio is a mutual person.
Active
Tlcom Holdings Limited
Mr Maurizio Caio is a mutual person.
Active
Tlcom Capital LLP
Mr Maurizio Caio is a mutual person.
Active
Mac GP Limited
Mr Maurizio Caio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.84K
Decreased by £914 (-2%)
Total Liabilities
-£45.84K
Decreased by £914 (-2%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 22 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Dec 2021
Mr Maurizio Caio Details Changed
3 Years Ago on 7 Dec 2021
Tlcom Capital Llp (PSC) Details Changed
7 Years Ago on 1 Sep 2018
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Documents
Confirmation statement made on 8 October 2024 with no updates
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street, Edinburgh South Charlotte Street 5 Edinburgh EH2 4AN on 16 January 2024
Submitted on 16 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 22 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 22 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 22 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 22 Oct 2023
Repayment History
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