TLC RISCA LTD
Active - Accounts Filed
General Information
NAME
TLC RISCA LTD
COMPANY NUMBER
09858858
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
05/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWPORT
NP11 6PF
Telephone: 01633601199
TPS: No
23 Almond Avenue
Risca
NEWPORT
NP11 6PF
Telephone: 601199
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TLC RISCA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TLC RISCA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLC RISCA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2020 - Present (4 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/09/2020 - Present (4 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2021 - Present (3 years and 3 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2015 - 04/09/2020 (4 years and 9 months) Born in Mar 1955 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
05/11/2015 - 16/04/2019 (3 years and 5 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Shirley Christine Hobbs (928686194) Appointed |
| 06/09/2021 | Franceska Wilks (927402500) has left the board |
| 06/09/2021 | Franceska Wilks (927402500) has left the board |
| 06/09/2021 | New Board Member Shirley Christine Hobbs (928686194) Appointed |
| 01/05/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/09/2020 | New Board Member Franceska Wilks (927402500) Appointed |
| 11/09/2020 | Change in Reg. Office |
| 11/09/2020 | New Board Member Jane Buriss (927402498) Appointed |
| 11/09/2020 | New Board Member Zoe Davies (927402499) Appointed |
| 11/09/2020 | Mark Gordon Jones (906928809) has left the board |
| 11/09/2020 | Linda Margaret Hong (902241652) has left the board |
| 11/09/2020 | Sheila Christine Twiddy (926034628) has left the board |
| 12/04/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Linda Margaret Hong (902241652) Appointed |
| 12/07/2019 | New Board Member Sheila Christine Twiddy (926034628) Appointed |
| 02/05/2019 | Adrian Timothy Crahart (920242465) has left the board |
| 02/05/2019 | Deborah Louise Crahart (920242466) has left the board |
| 06/04/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 19/12/2017 | Edward James Hodge (920242467) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 07/12/2015 | New Board Member Edward James Hodge (920242467) Appointed |
| 24/11/2015 | Edward James Hodge (920242467) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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