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TCF POOL LTD

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

This company is commonly known as Tcf Pool Ltd. The company was founded 4 years ago and was given the registration number 12549256. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TCF POOL LTD
Company Number:12549256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
End of financial year:23 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66300 - Fund management activities
  • 70221 - Financial management

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Queens Gate Terrace, London, United Kingdom, SW7 5PF

Secretary22 April 2022Active
18, Queens Gate Terrace, London, United Kingdom, SW7 5PF

Director21 April 2022Active
17, Queens Gate Terrace, London, United Kingdom, SW7 5PF

Secretary16 December 2021Active
17, Queens Gate Terrace, London, United Kingdom, SW7 5PF

Secretary03 September 2021Active
17, Queens Gate Terrace, London, United Kingdom, SW7 5PF

Secretary31 August 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary07 April 2020Active
17, Queens Gate Terrace, London, United Kingdom, SW7 5PF

Director16 December 2021Active
17, Queens Gate Terrace, London, United Kingdom, SW7 5PF

Director16 December 2021Active
17, Queens Gate Terrace, London, United Kingdom, SW7 5PF

Director03 September 2021Active
17, Queens Gate Terrace, London, United Kingdom, SW7 5PF

Director31 August 2021Active
18, Queens Gate Terrace, London, England, SW7 5PF

Director21 April 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 April 2020Active
18, Queens Gate Terrace, London, United Kingdom, SW7 5 PF

Director10 May 2022Active

People with Significant Control

Fonteg Invest Ltd
Notified on:30 May 2022
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joannes Mattyasovszky
Notified on:07 April 2020
Status:Active
Date of birth:December 1974
Nationality:Czech
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-09-08Officers

Termination director company with name termination date.

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2022-09-05Address

Default companies house registered office address applied.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-29Confirmation statement

Confirmation statement with updates.

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2022-05-10Officers

Appoint person director company with name date.

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2022-04-22Officers

Termination secretary company with name termination date.

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2022-04-22Officers

Appoint person secretary company with name date.

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2022-04-22Officers

Termination director company with name termination date.

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2022-04-21Officers

Termination director company with name termination date.

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2022-04-21Officers

Appoint person director company with name date.

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2022-04-21Officers

Appoint person director company with name date.

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2022-03-14Officers

Termination secretary company with name termination date.

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2022-03-14Officers

Termination secretary company with name termination date.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Officers

Termination director company with name termination date.

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2022-02-17Accounts

Change account reference date company previous shortened.

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2022-02-17Accounts

Accounts with accounts type dormant.

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2021-12-16Officers

Appoint person secretary company with name date.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-16Officers

Appoint person director company with name date.

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