Tcf Pool Ltd is a private limited company registered at 12549256: Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2020-04-07, this 4-year-old company is run by 1 director and 1 secretary.
Director Marc C., appointed on 21 April 2022.
As far as secretaries are concerned, we can mention: Marc C., appointed on 22 April 2022.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "financial intermediation not elsewhere classified" (SIC code: 64999), "financial management" (SIC code: 70221).
The last confirmation statement was filed on 2022-05-29 and the due date for the next filing is 2023-06-12. What is more, the statutory accounts were filed on 23 April 2021 and the next filing is due on 30 September 2022.
| Office Address | 12549256: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 12549256 |
| Date of Incorporation | Tue, 7th Apr 2020 |
| Industry | Activities of financial services holding companies |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Fri, 30th Sep 2022 (564 days after) |
| Account last made up date | Fri, 23rd Apr 2021 |
| Next confirmation statement due date | Mon, 12th Jun 2023 (2023-06-12) |
| Last confirmation statement dated | Sun, 29th May 2022 |
Position: Secretary
Appointed: 22 April 2022
Position: Director
Appointed: 21 April 2022
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Fonteg Invest Ltd from London, England. The abovementioned PSC is classified as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Joannes M. This PSC owns 75,01-100% shares.
Fonteg Invest Ltd
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | English |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13372598 |
| Notified on | 30 May 2022 |
| Nature of control: |
75,01-100% shares |
Joannes M.
| Notified on | 7 April 2020 |
| Ceased on | 30 May 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-23 |
| Balance Sheet | |
| Cash Bank On Hand | 60 000 000 |
| Net Assets Liabilities | 60 000 000 |
| Other | |
| Number Shares Allotted | 5 000 |
| Par Value Share | 10 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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