Founded in 2015, Tcn Group, classified under reg no. 09807035 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2019-09-03 Tcn Group Limited is no longer carrying the name Tcn Payments.
The company has 2 directors, namely Merrill S., Stefan H.. Of them, Merrill S., Stefan H. have been with the company the longest, being appointed on 11 October 2022. As of 1 May 2024, there was 1 ex director - Richard H.. There were no ex secretaries.
| Office Address | 16 Great Queen Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 09807035 |
| Date of Incorporation | Sat, 3rd Oct 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 11 October 2022
Position: Director
Appointed: 11 October 2022
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Merrill S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Merrill S.
| Notified on | 11 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard H.
| Notified on | 3 October 2016 |
| Ceased on | 14 June 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Tcn Payments | September 3, 2019 |
| Acquire Promotions | March 20, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 3 779 | 1 424 | 34 321 |
| Net Assets Liabilities | 1 900 | 12 843 | 15 267 | 22 728 |
| Other | ||||
| Creditors | 2 000 | 10 771 | 16 691 | 57 049 |
| Net Current Assets Liabilities | 1 900 | 6 992 | 15 267 | 22 728 |
| Other Operating Expenses Format2 | 2 000 | |||
| Profit Loss | -2 000 | |||
| Total Assets Less Current Liabilities | 1 900 | 12 843 | 15 267 | 22 728 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-10-31 filed on: 16th, August 2023 |
accounts | Free Download (3 pages) |
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