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T&C WEALTH MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T&c Wealth Management Ltd. The company was founded 9 years ago and was given the registration number 09059587. The firm's registered office is in LONDON. You can find them at 40 Basinghall Street, 17th Floor, City Tower, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:T&C WEALTH MANAGEMENT LTD
Company Number:09059587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40 Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Basinghall Street, 17th Floor, City Tower, London, England, EC2V 5DE

Director07 December 2016Active
One, Aldgate, London, England, EC3N 1RE

Director28 May 2014Active

People with Significant Control

Mrs Marika Gargano
Notified on:03 October 2017
Status:Active
Date of birth:August 1987
Nationality:Italian
Address:One, Aldgate, London, EC3N 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Marika Gargano
Notified on:03 October 2017
Status:Active
Date of birth:September 1987
Nationality:Italian
Country of residence:England
Address:40, Basinghall Street, London, England, EC2V 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nf Trustee Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Aldgate, London, England, EC3N 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-11-26Officers

Change person director company with change date.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-03-06Address

Change registered office address company with date old address new address.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-12-20Officers

Change person director company with change date.

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2017-10-24Gazette

Gazette filings brought up to date.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-23Persons with significant control

Cessation of a person with significant control.

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2017-10-23Persons with significant control

Notification of a person with significant control.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-10-23Persons with significant control

Cessation of a person with significant control.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2017-09-12Gazette

Gazette notice compulsory.

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2017-02-16Accounts

Accounts with accounts type micro entity.

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2016-12-08Officers

Termination director company with name termination date.

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2016-12-08Officers

Appoint person director company with name date.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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