Tmc Invest Ltd in WALLINGTON

Tmc Invest Ltd WALLINGTON

Founded in 2016, Tmc Invest, classified under reg no. 10003128 is an active company. Currently registered at 49 Clifton Road SM6 8AL, Wallington the company has been in the business for 8 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2023/02/28.

The firm has one director. Tonia M., appointed on 12 February 2016. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Tmc Invest Ltd Address / Contact

Office Address	49 Clifton Road
Town	Wallington
Post code	SM6 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10003128
Date of Incorporation	Fri, 12th Feb 2016
Industry	Management consultancy activities other than financial management
Industry	Activities of open-ended investment companies
End of financial Year	29th February
Company age	8 years old
Account next due date	Sat, 30th Nov 2024 (167 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Tonia M.

Position: Director

Appointed: 12 February 2016

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Tonia M. This PSC and has 75,01-100% shares.

Tonia M.

Notified on	1 October 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1		1	1
Par Value Share		1	1	1		1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/04 filed on: 4th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/04 filed on: 4th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AD01	Address change date: 2023/07/31. New Address: 49 Clifton Road Wallington SM6 8AL. Previous address: 41 Upper Road Wallington Surrey SM6 8JY filed on: 31st, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 14th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/01/19. New Address: 41 Upper Road Wallington Surrey SM6 8JY. Previous address: 48 School Lane Wallasey CH44 2DN England filed on: 19th, January 2022	address	Free Download (2 pages)
RT01	Administrative restoration application filed on: 13th, January 2022	restoration	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/02/11 filed on: 13th, January 2022	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 13th, January 2022	accounts	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, August 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, June 2021	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 19th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/11 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 25th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/11 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 31st, October 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/10/01 filed on: 31st, October 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/10/28 director's details were changed filed on: 30th, October 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/04/27. New Address: 48 School Lane Wallasey CH44 2DN. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom filed on: 27th, April 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 29th, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/11 filed on: 29th, March 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/02/11 filed on: 29th, March 2018	confirmation statement	Free Download (5 pages)
RT01	Administrative restoration application filed on: 29th, March 2018	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 25th, July 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, May 2017	gazette	Free Download (1 page)
CH01	On 2016/02/15 director's details were changed filed on: 15th, February 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, February 2016	incorporation	Free Download (26 pages)