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TCM GROUP LIMITED

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

This company is commonly known as Tcm Group Limited. The company was founded 4 years ago and was given the registration number 12132027. The firm's registered office is in LOUGHTON. You can find them at 354 Willingale Road, , Loughton, Essex. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:TCM GROUP LIMITED
Company Number:12132027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 68209 - Other letting and operating of own or leased real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:354 Willingale Road, Loughton, Essex, United Kingdom, IG10 2BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
354, Willingale Road, Loughton, United Kingdom, IG10 2BW

Director31 July 2019Active
354, Willingale Road, Loughton, United Kingdom, IG10 2BW

Director31 July 2019Active
354, Willingale Road, Loughton, United Kingdom, IG10 2BW

Director31 July 2019Active

People with Significant Control

Mr Mihir Kumar Ray
Notified on:31 July 2019
Status:Active
Date of birth:January 1982
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:354, Willingale Road, Loughton, United Kingdom, IG10 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tarun Kumar Howlader
Notified on:31 July 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:354, Willingale Road, Loughton, United Kingdom, IG10 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chinmoy Kumar Saha
Notified on:31 July 2019
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:354, Willingale Road, Loughton, United Kingdom, IG10 2BW
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
2023-11-18Gazette

Gazette filings brought up to date.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-07-06Officers

Termination director company with name termination date.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-31Incorporation

Incorporation company.

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