Tc Accountants 023 Limited in Cosham PORTSMOUTH

Tc Accountants 023 Limited PORTSMOUTH

Tc Accountants 023 Limited is a private limited company located at 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth PO6 3TH. Incorporated on 2018-03-15, this 6-year-old company is run by 4 directors.
Director Liam D., appointed on 29 February 2024. Director Josh W., appointed on 19 August 2021. Director Terrance B., appointed on 19 August 2021.
The company is officially categorised as "accounting and auditing activities" (SIC: 69201).
The latest confirmation statement was sent on 2023-03-14 and the due date for the next filing is 2024-03-28. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tc Accountants 023 Limited Address / Contact

Office Address	3 Acorn Business Centre Northarbour Road
Office Address2	Cosham
Town	Portsmouth
Post code	PO6 3TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11257300
Date of Incorporation	Thu, 15th Mar 2018
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Liam D.

Position: Director

Appointed: 29 February 2024

Josh W.

Position: Director

Appointed: 19 August 2021

Terrance B.

Position: Director

Appointed: 19 August 2021

Martyn S.

Position: Director

Appointed: 27 January 2020

Terrance B.

Position: Director

Appointed: 19 March 2021

Resigned: 20 March 2021

Liam D.

Position: Director

Appointed: 19 March 2021

Resigned: 20 March 2021

Josh W.

Position: Director

Appointed: 19 March 2021

Resigned: 20 March 2021

James B.

Position: Director

Appointed: 15 March 2018

Resigned: 06 August 2019

Adam S.

Position: Director

Appointed: 15 March 2018

Resigned: 27 January 2020

Grant B.

Position: Director

Appointed: 15 March 2018

Resigned: 07 April 2020

Paul O.

Position: Director

Appointed: 15 March 2018

Resigned: 24 January 2020

Richard K.

Position: Director

Appointed: 15 March 2018

Resigned: 27 January 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Tc Group Holdings Limited from Steyning, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lot Investments Limited that entered Portsmouth,, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Tc Group Holdings Limited

The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11251664
Notified on	15 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lot Investments Limited

3, Acorn Business Centre, Northarbour Road Cosham Northarbour Road, Cosham, Portsmouth,, Hampshire, PO6 3TH, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	69201
Notified on	16 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-03-14 filed on: 21st, March 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-03-14 filed on: 21st, March 2024	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2024-02-29 filed on: 29th, February 2024	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (1 page)
CS01	Confirmation statement with updates 2023-03-14 filed on: 21st, March 2023	confirmation statement	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, June 2022	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, June 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 20th, June 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022-03-14 filed on: 21st, March 2022	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, March 2022	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, March 2022	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, March 2022	incorporation	Free Download (13 pages)
AP01	New director was appointed on 2021-08-19 filed on: 19th, August 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-19 filed on: 19th, August 2021	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, May 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, May 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 28th, May 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, May 2021	accounts	Free Download (36 pages)
TM01	Director appointment termination date: 2021-03-20 filed on: 14th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-20 filed on: 14th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-20 filed on: 14th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-03-14 filed on: 26th, March 2021	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2021-03-19 filed on: 23rd, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-19 filed on: 23rd, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-19 filed on: 23rd, March 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021-01-19 filed on: 8th, March 2021	persons with significant control	Free Download (2 pages)
CH01	On 2020-11-10 director's details were changed filed on: 12th, January 2021	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, November 2020	incorporation	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 16th, November 2020	incorporation	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 13th, November 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 13th, November 2020	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, October 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, October 2020	accounts	Free Download (37 pages)
PSC05	Change to a person with significant control 2019-06-13 filed on: 27th, August 2020	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 9th, April 2020	resolution	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-07 filed on: 7th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-03-14 filed on: 20th, March 2020	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2020-03-16: 15.00 GBP filed on: 17th, March 2020	capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 2020-03-16 filed on: 16th, March 2020	persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2020-03-16: 15.00 GBP filed on: 16th, March 2020	capital	Free Download (3 pages)
AP01	New director was appointed on 2020-01-27 filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-27 filed on: 28th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-24 filed on: 28th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-27 filed on: 28th, January 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, October 2019	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 25th, October 2019	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, October 2019	other	Free Download (1 page)
TM01	Director appointment termination date: 2019-08-06 filed on: 8th, August 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, June 2019	resolution	Free Download (42 pages)
CS01	Confirmation statement with updates 2019-03-14 filed on: 20th, March 2019	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, July 2018	resolution	Free Download (42 pages)
AA01	Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 16th, July 2018	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, March 2018	incorporation	Free Download (53 pages)
SH01	Statement of Capital on 2018-03-15: 7.60 GBP	capital

Tc Accountants 023 Limited PORTSMOUTH

Tc Accountants 023 Limited Address / Contact

Company Information / Profile

Company staff

Liam D.

Josh W.

Terrance B.

Martyn S.

Terrance B.

Liam D.

Josh W.

James B.

Adam S.

Grant B.

Paul O.

Richard K.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us