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TCL INVESTMENTS LTD

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

This company is commonly known as Tcl Investments Ltd. The company was founded 9 years ago and was given the registration number 09554178. The firm's registered office is in LONDON. You can find them at 32 Tenterden Gardens, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TCL INVESTMENTS LTD
Company Number:09554178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Tenterden Gardens, London, NW4 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Tenterden Gardens, London, United Kingdom, NW4 1TE

Director22 April 2015Active
9 Friary Avenue, Lichfield, England, WS13 6QQ

Director22 April 2015Active

People with Significant Control

Mr Ari Michael Goldberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:32, Tenterden Gardens, London, England, NW4 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Douglas Jardine Neil
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:9 Friary Avenue, Lichfield, England, WS13 6QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-04-15Capital

Capital variation of rights attached to shares.

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2021-04-15Incorporation

Memorandum articles.

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2021-04-15Capital

Capital name of class of shares.

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2021-04-15Resolution

Resolution.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-02-02Persons with significant control

Change to a person with significant control.

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2018-02-02Officers

Change person director company with change date.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Capital

Capital allotment shares.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Incorporation

Incorporation company.

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