Tm Investments Ltd is a private limited company that can be found at Laxton House, 191 Lincoln Road, Peterborough PE1 2PN. Incorporated on 2018-06-15, this 5-year-old company is run by 1 director.
Director Tariq M., appointed on 27 January 2022.
The last confirmation statement was sent on 2023-03-17 and the deadline for the next filing is 2024-03-31. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Laxton House |
| Office Address2 | 191 Lincoln Road |
| Town | Peterborough |
| Post code | PE1 2PN |
| Country of origin | United Kingdom |
| Registration Number | 11417946 |
| Date of Incorporation | Fri, 15th Jun 2018 |
| Industry | |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 27 January 2022
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Tariq M. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is James O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Tariq M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tariq M.
| Notified on | 28 February 2022 |
| Nature of control: |
75,01-100% shares |
James O.
| Notified on | 30 June 2020 |
| Ceased on | 28 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tariq M.
| Notified on | 15 June 2018 |
| Ceased on | 30 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 372 | 9 482 |
| Net Assets Liabilities | 1 | 1 | 1 | 396 | 71 414 |
| Property Plant Equipment | 170 000 | 235 000 | |||
| Other | |||||
| Average Number Employees During Period | 1 | ||||
| Corporation Tax Payable | 93 | 1 504 | |||
| Creditors | 160 000 | 165 000 | |||
| Net Current Assets Liabilities | 1 | -9 604 | 1 414 | ||
| Other Creditors | 160 000 | 165 000 | |||
| Other Taxation Social Security Payable | 538 | 538 | |||
| Property Plant Equipment Gross Cost | 170 000 | 235 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 170 000 | ||||
| Total Assets Less Current Liabilities | 1 | 160 396 | 236 414 | ||
| Total Increase Decrease From Revaluations Property Plant Equipment | 65 000 | ||||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-06-30 filed on: 4th, May 2023 |
accounts | Free Download (8 pages) |
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