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TM OPEN LTD

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

This company is commonly known as Tm Open Ltd. The company was founded 12 years ago and was given the registration number 07960144. The firm's registered office is in LEICESTER. You can find them at 33 Market Place, Indoor Market Hall Stall B5, Leicester, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:TM OPEN LTD
Company Number:07960144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:33 Market Place, Indoor Market Hall Stall B5, Leicester, LE1 5GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Prince Drive, Oadby, Leicester, England, LE2 4SB

Director22 February 2012Active
Stahl B4, Market Centre, Market Place, Leicester, England, LE1 5HQ

Director22 February 2012Active

People with Significant Control

Mr Tomasz Kotula
Notified on:01 January 2017
Status:Active
Date of birth:January 1964
Nationality:Polish
Country of residence:England
Address:9, Prince Drive, Leicester, England, LE2 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-09-09Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-04-28Gazette

Gazette filings brought up to date.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-04-13Gazette

Gazette filings brought up to date.

Download
2022-04-12Accounts

Accounts with accounts type total exemption full.

Download
2022-03-10Gazette

Gazette filings brought up to date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Officers

Change person director company with change date.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-06-09Officers

Change person director company with change date.

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2021-06-08Address

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

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2021-05-14Gazette

Gazette filings brought up to date.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Gazette

Gazette filings brought up to date.

Download
2021-01-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2020-03-17Gazette

Gazette filings brought up to date.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Gazette

Gazette notice compulsory.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-16Gazette

Gazette filings brought up to date.

Download

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