Tcl Investments Ltd, London
Tcl Investments Ltd is a private limited company. Situated at 32 Tenterden Gardens, London NW4 1TE, the above-mentioned 10 years old enterprise was incorporated on 2015-04-22 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this enterprise: Ari G. (appointed on 22 April 2015), Douglas N. (appointed on 22 April 2015).
| About | |
|---|---|
| Name: Tcl Investments Ltd | |
| Number: 09554178 | |
| Incorporation date: 2015-04-22 | |
| End of financial year: 30 April |
| Address: |
32 Tenterden Gardens London NW4 1TE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Minsterley Investments Ltd
1 May 2024
| Address | Hanover Court 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England |
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14180012 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mountpaz Holdings Ltd
1 May 2024
| Address | Hanover Court 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England |
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14141980 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ari G.
6 April 2016
| Nature of control: |
significiant influence or control |
Douglas N.
6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Current Assets | 37,973 | 311,865 | 85,693 | 20,901 | 158,745 | 171,975 | - | - | - |
| Fixed Assets | 904,081 | 904,081 | 1,330,351 | 1,822,577 | 1,822,577 | 1,822,577 | 1,822,577 | 100 | - |
| Total Assets Less Current Liabilities | 911,065 | 1,192,023 | 1,390,467 | 1,565,835 | 1,688,777 | 1,704,038 | 1,680,363 | 264,639 | 21,888 |
The target date for Tcl Investments Ltd confirmation statement filing is 2024-05-30. The most recent confirmation statement was submitted on 2023-05-16. The date for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.
4 persons of significant control are reported in the official register, namely: Minsterley Investments Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 5 Queen Street, WS13 6QD Lichfield, Staffordshire. Mountpaz Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 5 Queen Street, WS13 6QD Lichfield, Staffordshire.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2025-05-16 filed on: 29th, May 2025 | confirmation statement |
Free Download
(4 pages)
|
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