TL DEVELOP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tl Develop Ltd. The company was founded 15 years ago and was given the registration number 07052459. The firm's registered office is in LONDON. You can find them at C/o Unitrust, Burrell House, 44 Broadway, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | TL DEVELOP LTD |
|---|
| Company Number | : | 07052459 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 October 2009 |
|---|
| End of financial year | : | 31 October 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | C/o Unitrust, Burrell House, 44 Broadway, London, England, E15 1XH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 24, Wellington Gardens, London, United Kingdom, SE7 7PH | Director | 21 October 2009 | Active |
| 25, Fieldway, Wavertree Garden Suburb, Liverpool, United Kingdom, L15 7LU | Corporate Secretary | 21 October 2009 | Active |
People with Significant Control
| Mr Evgeny Aleksandrovich Rogachev |
| Notified on | : | 30 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1977 |
|---|
| Nationality | : | Cape Verdean |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Unitrust, Burrell House, 44 Broadway, London, England, E15 1XH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr. Igor Tolstov |
| Notified on | : | 02 February 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1969 |
|---|
| Nationality | : | Ukrainian |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Unitrust, Burrell House, 44 Broadway, London, England, E15 1XH |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Ms Anna Burlaka |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1999 |
|---|
| Nationality | : | Ukrainian |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Unitrust, Burrell House, 44 Broadway, London, England, E15 1XH |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)