TM OFFICE LTD

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

This company is commonly known as Tm Office Ltd. The company was founded 9 years ago and was given the registration number 09472408. The firm's registered office is in LONDON. You can find them at One Canada Square 36th Floor, One Canada Square, Canary Wharf,, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	TM OFFICE LTD
Company Number	:	09472408
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2015
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 64304 - Activities of open-ended investment companies 64999 - Financial intermediation not elsewhere classified 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	One Canada Square 36th Floor, One Canada Square, Canary Wharf,, London, England, E14 5DY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
415, Edgware Road, 51 Myrdale Lodge, London, England, NW2 6FA	Director	17 June 2020	Active
One Canada Square, 36th Floor, One Canada Square, Canary Wharf,, London, England, E14 5DY	Director	05 March 2015	Active
One Canada Square, 36th Floor, One Canada Square, Canary Wharf,, London, England, E14 5DY	Director	03 July 2019	Active

People with Significant Control

Mr Ovidiu Ionut Tilea
Notified on	:	15 June 2020
Status	:	Active
Date of birth	:	June 1983
Nationality	:	Romanian
Country of residence	:	England
Address	:	415, Edgware Road, London, England, NW2 6FA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Eduard Gladkikh
Notified on	:	03 July 2019
Status	:	Active
Date of birth	:	April 1990
Nationality	:	Russian
Country of residence	:	England
Address	:	One Canada Square, 36th Floor, London, England, E14 5DY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Lauren O'Sullivan
Notified on	:	06 February 2017
Status	:	Active
Date of birth	:	May 1988
Nationality	:	Irish
Country of residence	:	England
Address	:	One Canada Square, 36th Floor, London, England, E14 5DY
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

Date	Category	Description
2021-08-24	Gazette	Gazette dissolved compulsory.	Download
2021-06-08	Gazette	Gazette notice compulsory.	Download
2020-11-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-02	Confirmation statement	Confirmation statement with updates.	Download
2020-06-30	Persons with significant control	Change to a person with significant control.	Download
2020-06-30	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-24	Persons with significant control	Notification of a person with significant control.	Download
2020-06-24	Officers	Termination director company with name termination date.	Download
2020-06-24	Officers	Appoint person director company with name date.	Download
2020-06-16	Gazette	Gazette filings brought up to date.	Download
2020-06-14	Accounts	Accounts with accounts type micro entity.	Download
2020-03-03	Gazette	Gazette notice compulsory.	Download
2019-07-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-03	Confirmation statement	Confirmation statement with updates.	Download
2019-07-03	Persons with significant control	Notification of a person with significant control.	Download
2019-07-03	Officers	Termination director company with name termination date.	Download
2019-07-03	Officers	Appoint person director company with name date.	Download
2019-03-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-05	Accounts	Accounts with accounts type micro entity.	Download
2018-02-28	Confirmation statement	Confirmation statement with updates.	Download
2018-02-16	Accounts	Accounts with accounts type micro entity.	Download
2017-04-20	Confirmation statement	Confirmation statement with updates.	Download
2017-02-08	Gazette	Gazette filings brought up to date.	Download
2017-02-07	Accounts	Accounts with accounts type total exemption small.	Download
2017-02-07	Gazette	Gazette notice compulsory.	Download