TC AUDIT LIMITED
Non-Trading
General Information
NAME
TC AUDIT LIMITED
COMPANY NUMBER
11260203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
16/03/2018
(6 years and 9 months old)
WEBSITE
tc-group.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO6 3TH
3 Acorn Business Centre
Northarbour Road
PORTSMOUTH
PO6 3TH
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 |
|---|---|---|
| TC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TC AUDIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Simonetta Castellano (916599505) Appointed |
| 18/12/2024 | New Board Member Melinda Simpson (933038685) Appointed |
| 26/11/2024 | New Board Member Jeff Martin Fletcher (923081539) Appointed |
Credit Risk Overview
Want to learn more about TC AUDIT LIMITED?
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 TC AUDIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC AUDIT LIMITED?
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 |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
06/08/2019 - Present (5 years and 4 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 7 Past: 38 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Simonetta Castellano (916599505) Appointed |
| 18/12/2024 | New Board Member Melinda Simpson (933038685) Appointed |
| 26/11/2024 | New Board Member Jeff Martin Fletcher (923081539) Appointed |
| 20/11/2024 | New Board Member Sadikally Gulamabbas Premji (919559938) Appointed |
| 13/11/2024 | New Board Member John Millidge (932919275) Appointed |
| 13/11/2024 | New Board Member Timothy Paul Lindfield (928427531) Appointed |
| 13/11/2024 | New Board Member Alasdair Weeks (932919274) Appointed |
| 13/11/2024 | New Board Member Patrick Du Casse (932890157) Appointed |
| 13/11/2024 | New Board Member Sadikally Gulamabbas Premji (932918981) Appointed |
| 01/11/2024 | New Board Member James Ian Price (914920432) Appointed |
| 01/11/2024 | New Board Member Michael David Marcus (925814390) Appointed |
| 01/11/2024 | New Board Member Jonathan David Bregman (928574917) Appointed |
| 01/11/2024 | New Board Member Peter Michael Woodhall (913531069) Appointed |
| 31/10/2024 | New Board Member Neil Stevens (918248640) Appointed |
| 31/10/2024 | New Board Member James Alan Groves (910584852) Appointed |
| 29/10/2024 | New Board Member Michael David Marcus (932861700) Appointed |
| 29/10/2024 | New Board Member Jonathan David Bregman (932861687) Appointed |
| 04/10/2024 | New Accounts filed |
| 01/10/2024 | Alistair Thomas (932296023) has left the board |
| 26/09/2024 | New Board Member John Christopher Ketley (904582438) Appointed |
| 26/09/2024 | New Board Member David Wedgwood Martin (924115460) Appointed |
| 26/09/2024 | New Board Member Nicholas Rawson (907826891) Appointed |
| 04/09/2024 | New Board Member Ian Congleton (932298912) Appointed |
| 20/08/2024 | New Board Member Lucy Filer (928697486) Appointed |
| 20/08/2024 | New Board Member Lucy Filer (928697486) Appointed |
| 12/07/2024 | New Board Member James Pearce (932476172) Appointed |
| 04/07/2024 | Andrew Wilson (918583766) has left the board |
| 04/07/2024 | Timothy Lewis Saxton (926347963) has left the board |
| 03/06/2024 | Mitchell Alan Burden (915981303) has left the board |
| 15/05/2024 | New Board Member Alistair Thomas (932296023) Appointed |
| 03/05/2024 | New Board Member Sally Meah (930762349) Appointed |
| 24/04/2024 | New Board Member Trevor Rose (906905496) Appointed |
| 24/04/2024 | New Board Member Sally Meah (932215635) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Mark Simon Bailey (910828060) Appointed |
| 06/03/2024 | New Board Member David Marks (931970105) Appointed |
| 04/03/2024 | New Board Member Stephen Simou (908430261) Appointed |
| 04/03/2024 | New Board Member David Marks (931998717) Appointed |
| 04/03/2024 | New Board Member Mark Simon Bailey (931998719) Appointed |
| 04/03/2024 | New Board Member Hannah Jean Elizabeth Sibley (931998716) Appointed |
| 04/03/2024 | New Board Member Kim Helen Youle (930225812) Appointed |
| 04/03/2024 | New Board Member Michael James Berry (931998718) Appointed |
| 12/02/2024 | New Board Member Joshua David Rowbottom (930295010) Appointed |
| 16/01/2024 | Lucy Filer (928697486) has left the board |
| 16/01/2024 | New Board Member Neil Potter (929884487) Appointed |
| 09/01/2024 | Steven Williams (929749424) has left the board |
| 21/11/2023 | Rebecca Davison (930225811) has left the board |
| 08/11/2023 | New Board Member Mark Bullock (931556725) Appointed |
| 10/10/2023 | New Board Member Athanasios Manoli Athanasiou (913579875) Appointed |
| 10/10/2023 | New Board Member Luke Richardson (931438275) Appointed |
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