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Tcl Investments Ltd LONDON

Founded in 2015, Tcl Investments, classified under reg no. 09554178 is an active company. Currently registered at 32 Tenterden Gardens NW4 1TE, London the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely Ari G., Douglas N.. Of them, Ari G., Douglas N. have been with the company the longest, being appointed on 22 April 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Tcl Investments Ltd Address / Contact

Office Address 32 Tenterden Gardens
Town London
Post code NW4 1TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09554178
Date of Incorporation Wed, 22nd Apr 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Ari G.

Position: Director

Appointed: 22 April 2015

Douglas N.

Position: Director

Appointed: 22 April 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Ari G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Douglas N. This PSC owns 25-50% shares and has 25-50% voting rights.

Ari G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Douglas N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand33 953306 94580 06310 680148 450171 975144 773273 872
Current Assets37 973311 86585 69320 901158 745171 975  
Debtors4 0204 9205 63010 22110 295   
Other Debtors   2 6982 298   
Property Plant Equipment903 981903 9811 330 2511 822 4771 822 4771 822 4771 822 477 
Other
Amounts Owed To Group Undertakings   245 000256 000   
Creditors30 98923 92325 577277 643292 545290 514286 9879 333
Dividends Paid 250 000153 000132 000254 000300 000276 359 
Fixed Assets904 081904 0811 330 3511 822 5771 822 5771 822 5771 822 577100
Investments Fixed Assets100100100100100100100100
Net Current Assets Liabilities6 984287 94260 116-256 742-133 800-118 539-142 214264 539
Number Shares Issued Fully Paid 100100100100101010
Other Creditors25 23915 50315 81218 06418 492276 234271 1101 500
Other Investments Other Than Loans100100100100100100100100
Other Taxation Social Security Payable4 6917 9749 25213 45717 69613 90115 8777 833
Par Value Share 1111111
Profit Loss 530 958351 444307 368376 942315 261252 684 
Property Plant Equipment Gross Cost903 981903 9811 330 2511 822 4771 822 4771 822 4771 822 477 
Total Additions Including From Business Combinations Property Plant Equipment  426 270492 226    
Total Assets Less Current Liabilities911 0651 192 0231 390 4671 565 8351 688 7771 704 0381 680 363264 639
Trade Creditors Trade Payables1 0594465131 122357379  
Trade Debtors Trade Receivables4 0204 9205 6307 5237 997   
Average Number Employees During Period    2222
Disposals Property Plant Equipment       1 822 477

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 8th, November 2023 		Free Download (8 pages)

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