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TM-DIRECT LTD

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

This company is commonly known as Tm-direct Ltd. The company was founded 12 years ago and was given the registration number 07748452. The firm's registered office is in BASILDON. You can find them at 19 Whitcroft, Langdon Hills, Basildon, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:TM-DIRECT LTD
Company Number:07748452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2011
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:19 Whitcroft, Langdon Hills, Basildon, England, SS16 6LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Whitcroft, Langdon Hills, Basildon, England, SS16 6LR

Director22 August 2011Active

People with Significant Control

Mr Tomasz Meca
Notified on:08 March 2018
Status:Active
Date of birth:April 1976
Nationality:Polish
Country of residence:England
Address:19, Whitcroft, Basildon, England, SS16 6LR
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-01-02Accounts

Accounts with accounts type micro entity.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-11-15Officers

Change person director company with change date.

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2020-11-15Persons with significant control

Change to a person with significant control.

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2020-11-15Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-15Address

Change registered office address company with date old address new address.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type micro entity.

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2019-09-08Address

Change registered office address company with date old address new address.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-04Accounts

Accounts with accounts type total exemption small.

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