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Tme Capital Limited, HG1 2PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TME CAPITAL LIMITED

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

This company is commonly known as Tme Capital Limited. The company was founded 9 years ago and was given the registration number 09090541. The firm's registered office is in HARROGATE. You can find them at C/o Windsor Private Office Windsor House, Cornwall Road, Harrogate, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TME CAPITAL LIMITED
Company Number:09090541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Windsor Private Office Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Windsor Private Office, Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director01 October 2018Active
C/O Windsor Private Office, Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director17 June 2014Active

People with Significant Control

Mr Thomas Michel Ernest Ehret
Notified on:25 September 2018
Status:Active
Date of birth:March 1952
Nationality:French
Country of residence:England
Address:C/O Windsor Private Office, Windsor House, Harrogate, England, HG1 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Ross Hyett
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:C/O Windsor Private Office, Windsor House, Harrogate, England, HG1 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-26Accounts

Change account reference date company previous shortened.

Download
2020-06-12Resolution

Resolution.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-21Officers

Termination director company with name termination date.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-09Resolution

Resolution.

Download
2018-10-01Officers

Appoint person director company with name date.

Download
2018-10-01Persons with significant control

Cessation of a person with significant control.

Download
2018-10-01Persons with significant control

Notification of a person with significant control.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Address

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

Download
2018-03-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download

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