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TML GROUP LTD

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

This company is commonly known as Tml Group Ltd. The company was founded 6 years ago and was given the registration number 11209177. The firm's registered office is in LONDON. You can find them at Ibc Rex House, St. James's, 4-12 Regent Street,, London, Greater London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TML GROUP LTD
Company Number:11209177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ibc Rex House, St. James's, 4-12 Regent Street,, London, Greater London, England, SW1Y 4PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibc, 21 Knightsbridge, London, United Kingdom, SW1X 7LY

Director25 March 2021Active
Ibc, Rex House, St. James's, 4-12 Regent Street,, London, England, SW1Y 4PE

Director25 February 2020Active
4 Lanson Building, 348 Queenstown Road, London, England, SW11 8QN

Director16 February 2018Active

People with Significant Control

Mr Giovanni Amedeo Aceto
Notified on:25 February 2020
Status:Active
Date of birth:November 1994
Nationality:Italian
Country of residence:United Kingdom
Address:Ibc, 21 Knightsbridge, London, United Kingdom, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Patrizia Ottino
Notified on:16 February 2018
Status:Active
Date of birth:February 1957
Nationality:Italian
Country of residence:England
Address:4 Lanson Building, 348 Queenstown Road, London, England, SW11 8QN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-11Address

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

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2024-02-21Gazette

Gazette filings brought up to date.

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2024-02-20Accounts

Accounts with accounts type micro entity.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Gazette

Gazette filings brought up to date.

Download
2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2020-03-25Accounts

Accounts with accounts type dormant.

Download
2020-03-05Officers

Termination director company with name termination date.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2020-03-05Officers

Appoint person director company with name date.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-10-25Address

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

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-02-16Incorporation

Incorporation company.

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