Tc Loans I Limited. Head office in Ashby-de-la-zouch. Check Director.

Tc Loans I Limited, Ashby-de-la-zouch

Tc Loans i Limited is a private limited company. Once, it was called Esf Lending i Gp Limited (it was changed on 2018-05-08). Located at Unit 2 & 3, Charter Point Way, Ashby-De-La-Zouch LE65 1NF, the aforementioned 8 years old company was incorporated on 2015-08-06 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the company: Daniel H. (appointed on 07 December 2023), Ravinder A. (appointed on 17 November 2015).

About
Name: Tc Loans I Limited
Number: 09721235
Incorporation date: 2015-08-06
End of financial year: 30 June


Address:	Unit 2 & 3 Charter Point Way Ashby-de-la-zouch LE65 1NF
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Thincats Limited

6 April 2016

Address	Unit 2 & 3 Charter Point Way, 55 Bryanston Street, Ashby-De-La-Zouch, LE65 1NF, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09707863
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Tc Loans i Limited confirmation statement filing is 2024-07-05. The last one was sent on 2023-06-21. The due date for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary company Thincats Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Charter Point Way, 55 Bryanston Street, LE65 1NF Ashby-De-La-Zouch.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: December 8, 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: December 8, 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)
AP01	On December 7, 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 21, 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control October 4, 2022 filed on: 21st, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 20th, March 2023 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2023 filed on: 6th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 21, 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	On March 9, 2022 new director was appointed. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 8, 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2022 filed on: 14th, December 2021 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control September 1, 2021 filed on: 8th, September 2021 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor Newlands House 40 Berners Street London W1T 3NA United Kingdom to Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on September 1, 2021 filed on: 1st, September 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 19th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 21, 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 10th, November 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 21, 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	On June 25, 2020 new director was appointed. filed on: 26th, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 14, 2020 filed on: 12th, March 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 15, 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 21, 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control May 18, 2016 filed on: 2nd, July 2019 \| persons with significant control	Free Download (2 pages)
CH01	On November 1, 2018 director's details were changed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 21, 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
AP01	On May 2, 2018 new director was appointed. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AP01	On May 2, 2018 new director was appointed. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 8, 2018 filed on: 8th, May 2018 \| resolution	Free Download (3 pages)
PSC02	Notification of a person with significant control July 3, 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 21, 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Marble Arch Tower 18th Floor 55 Bryanston Street London W1H 7AA to 2nd Floor Newlands House 40 Berners Street London W1T 3NA on June 6, 2016 filed on: 6th, June 2016 \| address	Free Download (1 page)
AP01	On November 17, 2015 new director was appointed. filed on: 13th, January 2016 \| officers	Free Download (3 pages)
AP01	On November 17, 2015 new director was appointed. filed on: 13th, January 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: November 17, 2015 filed on: 13th, January 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 4th, December 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Palladium House 1-4 Argyll Street 2nd Floor London W1F 7TA United Kingdom to Marble Arch Tower 18th Floor 55 Bryanston Street London W1H 7AA on December 4, 2015 filed on: 4th, December 2015 \| address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, December 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed esf lending LIMITEDcertificate issued on 03/12/15 filed on: 3rd, December 2015 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2015 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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