TMS FINANCIAL LTD

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

This company is commonly known as Tms Financial Ltd. The company was founded 17 years ago and was given the registration number NI065424. The firm's registered office is in . You can find them at 132 Great Victoria Street, Belfast, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TMS FINANCIAL LTD
Company Number	:	NI065424
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2007
End of financial year	:	30 June 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	132 Great Victoria Street, Belfast, BT2 7BF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
132 Great Victoria Street, Belfast, BT2 7BF	Secretary	01 May 2016	Active
132 Great Victoria Street, Belfast, BT2 7BF	Director	26 June 2007	Active
38 Mount Eagles Avenue, Belfast, Co Antrim, BT17 0GT	Secretary	26 June 2007	Active
111 Knockview Drive, Tandragee, BT62 2BL	Secretary	26 June 2007	Active
38 Mount Eagles Avenue, Belfast, BT17 0GT	Director	26 June 2007	Active

People with Significant Control

Susan Josephine Mc Aleer
Notified on	:	26 June 2016
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	132, Great Victoria Street, Belfast, Northern Ireland, BT2 7BG
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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (10 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)