Tcm Group Limited is a private limited company situated at 354 Willingale Road, Loughton IG10 2BW. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-07-31, this 4-year-old company is run by 2 directors.
Director Tarun H., appointed on 31 July 2019. Director Chinmoy S., appointed on 31 July 2019.
The company is classified as "residents property management" (SIC code: 98000), "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
The latest confirmation statement was filed on 2022-07-30 and the deadline for the subsequent filing is 2023-08-13. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 354 Willingale Road |
| Town | Loughton |
| Post code | IG10 2BW |
| Country of origin | United Kingdom |
| Registration Number | 12132027 |
| Date of Incorporation | Wed, 31st Jul 2019 |
| Industry | Residents property management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 13th Aug 2023 (2023-08-13) |
| Last confirmation statement dated | Sat, 30th Jul 2022 |
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 31 July 2019
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Chinmoy S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tarun H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mihir R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Chinmoy S.
| Notified on | 31 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tarun H.
| Notified on | 31 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mihir R.
| Notified on | 31 July 2019 |
| Ceased on | 6 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 20 100 | 2 100 | 361 | 361 |
| Current Assets | 20 100 | 20 100 | 15 728 | 13 243 |
| Debtors | 18 000 | 15 367 | 12 882 | |
| Net Assets Liabilities | -1 869 | -1 869 | -3 551 | -3 801 |
| Other Debtors | 18 000 | 15 367 | 12 882 | |
| Other | ||||
| Bank Borrowings Overdrafts | 20 000 | 19 793 | 17 390 | 14 905 |
| Creditors | 20 000 | 19 793 | 17 390 | 14 905 |
| Net Current Assets Liabilities | 18 131 | 17 924 | 13 839 | 11 104 |
| Other Creditors | 207 | 207 | 207 | |
| Total Assets Less Current Liabilities | 18 131 | 17 924 | 13 839 | 11 104 |
| Trade Creditors Trade Payables | 1 969 | 1 969 | 1 682 | 1 932 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 18th, November 2023 |
gazette | Free Download (1 page) |
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