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TC1 LTD

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

This company is commonly known as Tc1 Ltd. The company was founded 10 years ago and was given the registration number 09027133. The firm's registered office is in LONDON. You can find them at Kemp House 152 - 160, City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TC1 LTD
Company Number:09027133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Kemp House 152 - 160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 City Road, 124 City Road, London, England, EC1V 2NX

Director07 May 2014Active

People with Significant Control

Mr Tomasz Cholewa
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:Polish
Country of residence:England
Address:124 City Road, 124 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type dormant.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-07-05Address

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

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type dormant.

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2019-05-29Resolution

Resolution.

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2019-05-28Address

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

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2019-05-21Gazette

Gazette filings brought up to date.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

Download
2019-04-30Gazette

Gazette notice compulsory.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

Download
2017-05-07Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2016-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type dormant.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Incorporation

Incorporation company.

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