Tmt Acquisition Plc is a public limited company situated at 15 Fetter Lane, London EC4A 1BW. Incorporated on 2021-03-25, this 3-year-old company is run by 4 directors and 1 secretary.
Director Paul T., appointed on 26 September 2023. Director Jonathan S., appointed on 11 May 2021. Director James S., appointed on 25 March 2021.
Moving on to secretaries, we can mention: James S., appointed on 25 March 2021.
The company is classified as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2023-04-25 and the deadline for the next filing is 2024-05-09. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.
| Office Address | 15 Fetter Lane |
| Town | London |
| Post code | EC4A 1BW |
| Country of origin | United Kingdom |
| Registration Number | 13292061 |
| Date of Incorporation | Thu, 25th Mar 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 11 May 2021
Position: Director
Appointed: 25 March 2021
Position: Secretary
Appointed: 25 March 2021
Position: Director
Appointed: 25 March 2021
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is 3B Capital Limited from London. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James S. This PSC owns 25-50% shares and has 25-50% voting rights.
3b Capital Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07404194 |
| Notified on | 25 March 2021 |
| Ceased on | 11 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James S.
| Notified on | 25 March 2021 |
| Ceased on | 11 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on Thu, 15th Feb 2024 filed on: 5th, March 2024 |
officers | Free Download (1 page) |
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