Founded in 2017, Ltc Group, classified under reg no. 10631440 is an active company. Currently registered at C/o 32 Castlewood Road N16 6DW, London the company has been in the business for seven years. Its financial year was closed on January 30 and its latest financial statement was filed on 2023/01/30. Since 2017/06/28 Ltc Group Ltd is no longer carrying the name Datafield Systems.
The firm has 2 directors, namely Israel C., Avraham T.. Of them, Israel C., Avraham T. have been with the company the longest, being appointed on 18 April 2019. As of 20 April 2024, there were 4 ex directors - Chaim S., Chaim S. and others listed below. There were no ex secretaries.
| Office Address | C/o 32 Castlewood Road |
| Town | London |
| Post code | N16 6DW |
| Country of origin | United Kingdom |
| Registration Number | 10631440 |
| Date of Incorporation | Tue, 21st Feb 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th January |
| Company age | 7 years old |
| Account next due date | Wed, 30th Oct 2024 (193 days left) |
| Account last made up date | Mon, 30th Jan 2023 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 April 2019
Position: Director
Appointed: 18 April 2019
The list of persons with significant control that own or have control over the company includes 6 names. As BizStats found, there is Tlalim Group Limited from London, England. The abovementioned PSC is classified as "a limited partnership". The abovementioned PSC. Another entity in the persons with significant control register is Chaim S. This PSC . Moving on, there is Chaim S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Tlalim Group Limited
C/O 32 Castlewood Road, London, N16 6DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Partnership |
| Notified on | 18 April 2019 |
| Nature of control: |
right to appoint and remove directors |
Chaim S.
| Notified on | 30 April 2019 |
| Ceased on | 14 December 2019 |
| Nature of control: |
right to appoint and remove directors |
Chaim S.
| Notified on | 27 February 2018 |
| Ceased on | 18 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gordel Holdings Ltd
Cohen Arnold 1075 Finchley Road, London, England, NW11 0PU, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10550080 |
| Notified on | 14 March 2018 |
| Ceased on | 18 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacob G.
| Notified on | 21 February 2017 |
| Ceased on | 3 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 21 February 2017 |
| Ceased on | 21 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Datafield Systems | June 28, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-30 | 2019-01-30 | 2020-01-30 | 2021-01-30 | 2022-01-30 | 2023-01-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 96 705 | |||||
| Current Assets | 220 333 | 147 466 | 1 890 | 88 644 | 860 | 36 067 |
| Debtors | 123 628 | |||||
| Net Assets Liabilities | -95 601 | -215 933 | -9 461 | -21 418 | -1 089 | 16 658 |
| Other Debtors | 123 628 | |||||
| Other | ||||||
| Version Production Software | 2 020 | 2 021 | 2 023 | |||
| Accrued Liabilities | 1 500 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 2 400 | 900 | 600 | 900 | 700 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 937 568 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Bank Borrowings | 1 201 469 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 1 050 534 | 1 008 476 | 1 283 826 | 1 062 353 | 284 308 | 33 119 |
| Fixed Assets | 1 937 568 | 2 752 153 | 1 273 374 | 1 002 890 | 329 433 | 56 000 |
| Investment Property | 1 937 568 | |||||
| Net Current Assets Liabilities | -830 201 | -861 010 | -1 281 936 | -973 709 | -280 456 | 5 940 |
| Nominal Value Allotted Share Capital | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Other Creditors | 1 029 031 | |||||
| Par Value Share | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 992 | 2 992 | ||||
| Taxation Social Security Payable | -3 399 | |||||
| Total Assets Less Current Liabilities | 1 107 368 | 1 891 144 | -8 561 | 29 182 | 48 978 | 61 941 |
| Trade Creditors Trade Payables | 24 901 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/17 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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