Tmchartered Limited is a private limited company located at 228 Kingsway, Dunmurry, Belfast BT17 9AE. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-03, this 3-year-old company is run by 3 directors.
Director Cathryn M., appointed on 01 April 2023. Director Timothy M., appointed on 01 April 2023. Director Timothy M., appointed on 01 March 2021.
The company is officially categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201), "other activities of employment placement agencies" (SIC code: 78109).
The latest confirmation statement was sent on 2022-11-21 and the date for the subsequent filing is 2023-12-05. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 228 Kingsway |
| Office Address2 | Dunmurry |
| Town | Belfast |
| Post code | BT17 9AE |
| Country of origin | United Kingdom |
| Registration Number | NI676131 |
| Date of Incorporation | Wed, 3rd Feb 2021 |
| Industry | Accounting and auditing activities |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (165 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 March 2021
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Tmcni Investments Ltd from Lisburn, United Kingdom. This PSC is categorised as "a limited company", 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 PSC register is Timothy M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tmcni Investments Ltd
37 37 Manor House, 29 Longstone Street, Lisburn, Northern Ireland, BT28 1DD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Companies House |
| Registration number | Ni682785 |
| Notified on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy M.
| Notified on | 3 February 2021 |
| Ceased on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 14 500 | |
| Current Assets | 12 500 | 19 000 |
| Debtors | 4 500 | |
| Net Assets Liabilities | 8 836 | 25 219 |
| Property Plant Equipment | 182 058 | |
| Other | ||
| Version Production Software | 2 023 | |
| Accrued Liabilities | 8 785 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 640 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 181 348 | |
| Average Number Employees During Period | 2 | |
| Bank Borrowings | 162 554 | |
| Creditors | 3 453 | 175 839 |
| Fixed Assets | 15 564 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 640 | |
| Net Current Assets Liabilities | -6 728 | 19 000 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -15 775 | |
| Property Plant Equipment Gross Cost | 3 350 | 184 698 |
| Taxation Social Security Payable | 4 500 | |
| Total Assets Less Current Liabilities | 8 836 | 201 058 |
| Trade Debtors Trade Receivables | 4 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
24th February 2024 - the day director's appointment was terminated filed on: 24th, February 2024 |
officers | Free Download (1 page) |
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