Tcl Global Ltd, Sheffield

Tcl Global Ltd is a private limited company. Previously, it was named Secex Ltd (it was changed on 2021-01-27). Registered at Office G01 Acero Building, Concourse Way, Sheffield S1 2BJ, this 4 years old firm was incorporated on 2020-04-20 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in the company: Daniel J. (appointed on 10 December 2020).
About
Name: Tcl Global Ltd
Number: 12564666
Incorporation date: 2020-04-20
End of financial year: 30 April
 
Address: Office G01 Acero Building
Concourse Way
Sheffield
S1 2BJ
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Baanx.Com Ltd
18 June 2021
Address Level 18 40 Bank Street, London, E14 5NR, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number 11155611
Nature of control: 75,01-100% shares
Daniel J.
10 December 2020 - 17 June 2021
Nature of control: 75,01-100% shares
Mark S.
20 April 2020 - 10 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-04-30 2022-04-30 2023-04-30
Current Assets 1 1 1
Total Assets Less Current Liabilities 1 1 1

The deadline for Tcl Global Ltd confirmation statement filing is 2024-06-20. The last one was filed on 2023-06-06. The due date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Baanx.Com Ltd owns over 3/4 of shares. The corporate PSC can be reached at 40 Bank Street, E14 5NR London. Daniel J. that owns over 3/4 of shares. Mark S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 9th, September 2023 | gazette
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