Tc Tax And Legal Limited in Cosham PORTSMOUTH

Tc Tax And Legal Limited PORTSMOUTH

Tc Tax And Legal 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 1 director.
Director Adam S., appointed on 15 March 2018.
The company is classified as "accounting and auditing activities" (SIC: 69201). According to CH records there was a change of name on 2018-10-08 and their previous name was Tc Tax Limited.
The latest confirmation statement was filed on 2023-03-14 and the date for the subsequent filing is 2024-03-28. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tc Tax And Legal 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	11256642
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 (157 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

Adam S.

Position: Director

Appointed: 15 March 2018

Thomas M.

Position: Director

Appointed: 24 January 2022

Resigned: 11 April 2022

Charles O.

Position: Director

Appointed: 29 January 2020

Resigned: 23 April 2021

Paul O.

Position: Director

Appointed: 15 May 2019

Resigned: 13 January 2020

Paul O.

Position: Director

Appointed: 15 January 2019

Resigned: 15 January 2019

Grant B.

Position: Director

Appointed: 15 January 2019

Resigned: 15 May 2019

Paul O.

Position: Director

Appointed: 15 March 2018

Resigned: 02 May 2018

Grant B.

Position: Director

Appointed: 15 March 2018

Resigned: 15 January 2019

James B.

Position: Director

Appointed: 15 March 2018

Resigned: 06 August 2019

Richard K.

Position: Director

Appointed: 15 March 2018

Resigned: 02 May 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Tc Group Holdings Limited from Steyning, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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

Company previous names

Tc Tax	October 8, 2018

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (47 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, September 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, 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)
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 for the year ending on 2021/12/31 filed on: 20th, June 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, June 2022	accounts	Free Download (38 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)
TM01	2022/04/11 - the day director's appointment was terminated filed on: 10th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/14 filed on: 21st, March 2022	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2022/01/24. filed on: 8th, February 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, September 2021	accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, September 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, September 2021	other	Free Download (2 pages)
TM01	2021/04/23 - the day director's appointment was terminated filed on: 26th, 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)
PSC05	Change to a person with significant control 2021/01/19 filed on: 8th, March 2021	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 17th, February 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, February 2021	incorporation	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, November 2020	accounts	Free Download (11 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)
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)
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)
MA	Articles and Memorandum of Association filed on: 13th, October 2020	incorporation	Free Download (49 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, October 2020	resolution	Free Download (2 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)
CS01	Confirmation statement with updates 2020/03/14 filed on: 20th, March 2020	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2020/01/29. filed on: 29th, January 2020	officers	Free Download (2 pages)
TM01	2020/01/13 - the day director's appointment was terminated filed on: 14th, January 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 25th, October 2019	accounts	Free Download (12 pages)
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)
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)
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)
TM01	2019/08/06 - the day director's appointment was terminated filed on: 8th, August 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, June 2019	resolution	Free Download (42 pages)
AP01	New director appointment on 2019/05/15. filed on: 15th, May 2019	officers	Free Download (2 pages)
TM01	2019/05/15 - the day director's appointment was terminated filed on: 15th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/14 filed on: 20th, March 2019	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2019/01/15. filed on: 1st, February 2019	officers	Free Download (2 pages)
TM01	2019/01/15 - the day director's appointment was terminated filed on: 1st, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/15. filed on: 15th, January 2019	officers	Free Download (2 pages)
TM01	2019/01/15 - the day director's appointment was terminated filed on: 15th, January 2019	officers	Free Download (1 page)
SH01	10.00 GBP is the capital in company's statement on 2018/10/01 filed on: 9th, October 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/10/08 filed on: 8th, October 2018	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, July 2018	resolution	Free Download (42 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 16th, July 2018	accounts	Free Download (1 page)
TM01	2018/05/02 - the day director's appointment was terminated filed on: 3rd, May 2018	officers	Free Download (1 page)
TM01	2018/05/02 - the day director's appointment was terminated filed on: 3rd, May 2018	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2018	incorporation	Free Download (53 pages)
SH01	7.60 GBP is the capital in company's statement on 2018/03/15	capital

Tc Tax And Legal Limited PORTSMOUTH

Tc Tax And Legal Limited Address / Contact

Company Information / Profile

Company staff

Adam S.

Thomas M.

Charles O.

Paul O.

Paul O.

Grant B.

Paul O.

Grant B.

James B.

Richard K.

People with significant control

Company previous names

Company filings

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