Tci Group Investments Ltd in 2-8 Parkstone Road POOLE

Tci Group Investments Ltd POOLE

Tci Group Investments started in year 2003 as Private Limited Company with registration number 04843970. The Tci Group Investments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Poole at Towngate House. Postal code: BH15 2PW. Since April 16, 2008 Tci Group Investments Ltd is no longer carrying the name Tci Ukraine.

At present there are 2 directors in the the company, namely Andrew S. and John P.. In addition one secretary - John P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Daniel D. who worked with the the company until 24 July 2003.

Tci Group Investments Ltd Address / Contact

Office Address	Towngate House
Office Address2	2-8 Parkstone Road
Town	Poole
Post code	BH15 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04843970
Date of Incorporation	Thu, 24th Jul 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Andrew S.

Position: Director

Appointed: 21 August 2007

John P.

Position: Director

Appointed: 24 July 2003

John P.

Position: Secretary

Appointed: 24 July 2003

Evelyn P.

Position: Director

Appointed: 07 June 2005

Resigned: 21 August 2007

Majid A.

Position: Director

Appointed: 24 July 2004

Resigned: 10 June 2005

Daniel D.

Position: Director

Appointed: 24 July 2003

Resigned: 24 July 2003

Daniel D.

Position: Secretary

Appointed: 24 July 2003

Resigned: 24 July 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is John P. This PSC and has 75,01-100% shares.

John P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tci Ukraine	April 16, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 097	1 097	443	443	443	111	29
Current Assets	120 044	120 044	119 390	119 390
Debtors	118 947	118 947	118 947	118 947	118 947	118 947	116 114
Net Assets Liabilities	-1 336 029	-1 365 356	-1 394 464	-1 330 564	-1 266 307	-1 233 606	-1 270 107
Other Debtors	118 947	118 947	118 947	118 947
Property Plant Equipment	7 303	5 477	4 108	3 081	2 311	1 733	1 300

Other
Accrued Liabilities Deferred Income						2 592	5 806
Accumulated Depreciation Impairment Property Plant Equipment	205 442	207 268	208 637	209 664	210 434	211 012	211 445
Amounts Owed To Directors						24 467	56 998
Amounts Owed To Other Related Parties Other Than Directors				2 004 369	2 008 786	2 211 850	2 209 258
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	1 949 585	1 977 086	2 004 171	2 021 342	2 043 008	2 238 909	2 272 062
Depreciation Rate Used For Property Plant Equipment						25	25
Disposals Investment Property Fair Value Model				-119 911
Fixed Assets	493 512	491 686	490 317	571 388
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				202 009
Increase From Depreciation Charge For Year Property Plant Equipment		1 826	1 369	1 027	770	578	433
Investment Property	486 209	486 209	486 209	568 307	655 000	884 512	884 512
Investment Property Fair Value Model	486 209	486 209	486 209	568 307
Net Current Assets Liabilities	-1 829 541	-1 857 042	-1 884 781	-1 901 952
Number Shares Issued Fully Paid	1	1	1	1
Other Creditors	1 947 545	1 974 961	2 001 771	2 018 942	34 222	27 059
Other Payables Accrued Expenses	2 040	2 125	2 400	2 400
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	212 745	212 745	212 745	212 745	212 745	212 745	212 745

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 4, 2016 with full list of members filed on: 8th, January 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to July 24, 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 24, 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (1 page)
SH01	Capital declared on August 7, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 24, 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to July 24, 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to July 24, 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, December 2010	accounts	Free Download (1 page)
AR01	Annual return made up to July 24, 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 27, 2009 filed on: 27th, July 2009	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2007 filed on: 20th, July 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, April 2009	accounts	Free Download (1 page)
287	Registered office changed on 04/09/2008 from towngate house 2 - 8 parkstone road poole dorset BH15 2PW filed on: 4th, September 2008	address	Free Download (1 page)
363a	Annual return made up to August 14, 2008 filed on: 14th, August 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 14th, August 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 14th, August 2008	address	Free Download (1 page)
287	Registered office changed on 14/08/2008 from fleet court new fields stinsford road poole dorset BH17 0NF filed on: 14th, August 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to August 18, 2007 filed on: 18th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 18, 2007 filed on: 18th, August 2007	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 29th, December 2006	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 29th, December 2006	auditors	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 1st, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 1st, September 2006	accounts	Free Download (1 page)
363s	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (1 page)
363s	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 5th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 5th, June 2006	accounts	Free Download (8 pages)
363a	Annual return made up to August 11, 2005 filed on: 11th, August 2005	annual return	Free Download (5 pages)
363a	Annual return made up to August 11, 2005 filed on: 11th, August 2005	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
363a	Annual return made up to August 20, 2004 filed on: 20th, August 2004	annual return	Free Download (5 pages)
363a	Annual return made up to August 20, 2004 filed on: 20th, August 2004	annual return	Free Download (1 page)
287	Registered office changed on 24/09/03 from: 312B high street orpington BR6 0NG filed on: 24th, September 2003	address	Free Download (1 page)
287	Registered office changed on 24/09/03 from: 312B high street orpington BR6 0NG filed on: 24th, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, July 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2003	incorporation	Free Download (13 pages)

Tci Group Investments Ltd POOLE

Tci Group Investments Ltd Address / Contact

Company Information / Profile

Company staff

Andrew S.

John P.

John P.

Evelyn P.

Majid A.

Daniel D.

Daniel D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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