This company is commonly known as Tcl Group Limited. The company was founded 17 years ago and was given the registration number 05882567. The firm's registered office is in LONDON. You can find them at 1 Appold Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TCL GROUP LIMITED |
|---|---|---|
| Company Number | : | 05882567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Appold Street, London, England, EC2A 2UT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Equitable House, 47 King William Street, London, England, EC4R 9AF | Director | 08 May 2018 | Active |
| 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ | Secretary | 01 October 2009 | Active |
| Merrywood, Golf Drive, Camberley, GU15 1JG | Secretary | 20 July 2006 | Active |
| 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ | Secretary | 04 July 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 July 2006 | Active |
| 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ | Director | 31 October 2012 | Active |
| 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ | Director | 31 October 2012 | Active |
| 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ | Director | 31 October 2012 | Active |
| 1 Appold Street, London, England, EC2A 2UT | Director | 27 September 2016 | Active |
| 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ | Director | 05 March 2010 | Active |
| 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ | Director | 20 July 2006 | Active |
| 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ | Director | 20 July 2006 | Active |
| 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ | Director | 20 July 2006 | Active |
| Unit 3 West Point Row, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QG | Director | 27 September 2016 | Active |
| 1 Appold Street, London, England, EC2A 2UT | Director | 31 October 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 July 2006 | Active |
| Jupiter Holdco Limited | ||
| Notified on | : | 27 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Charta House, 30-38 Church Street, Staines-Upon-Thames, England, TW18 4EP |
| Nature of control | : |
|
| Mr Ayal Zylberman | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | Charta House, 30-38 Church Street, Staines-Upon-Thames, England, TW18 4EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-25 | Accounts | Legacy. | Download |
| 2023-09-25 | Other | Legacy. | Download |
| 2023-09-25 | Other | Legacy. | Download |
| 2023-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Accounts | Legacy. | Download |
| 2022-11-17 | Other | Legacy. | Download |
| 2022-11-17 | Other | Legacy. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-04 | Accounts | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-23 | Accounts | Legacy. | Download |
| 2021-09-23 | Other | Legacy. | Download |
| 2021-09-23 | Other | Legacy. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-18 | Accounts | Legacy. | Download |
| 2020-12-18 | Other | Legacy. | Download |
| 2020-12-18 | Other | Legacy. | Download |
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