TC GLOBAL FINANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
TC GLOBAL FINANCE UK LIMITED
COMPANY NUMBER
12240506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW8 8PL
7 Hatton Street
LONDON
NW8 8PL
50 Weymouth Mews
London
W1G 7EH
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 GLOBAL FINANCE LTD | N/A | N/A |
| TC GLOBAL FINANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TC GLOBAL FINANCE UK 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 GLOBAL FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC GLOBAL FINANCE UK 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 |
|---|---|---|---|---|
|
01/02/2020 - Present (4 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
03/10/2019 - Present (5 years and 1 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Sep 1970 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TC GLOBAL FINANCE LTD | N/A | N/A |
| TC GLOBAL FINANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 26/12/2022 | Claire Susskind (929772493) has left the board |
| 05/12/2022 | New Board Member Shaun Budlender (930283506) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Claire Susskind (929772493) Appointed |
| 08/07/2022 | Bianca Marie Eskell Traub (926462146) has left the board |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 12/02/2021 | New Board Member Roberto Rossi (927957134) Appointed |
| 21/10/2020 | Bianca Marie Eskell Traub (924531644) has left the board |
| 21/10/2020 | New Board Member Bianca Marie Eskell Traub (926462146) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 25/06/2020 | Jonathan Mark Schneider (909857664) has left the board |
| 24/02/2020 | Paul Jerome Miller (926715180) has left the board |
| 24/02/2020 | New Board Member Paul Jerome Miller (923406798) Appointed |
| 17/02/2020 | New Board Member Paul Jerome Miller (926715180) Appointed |
| 17/02/2020 | New Board Member Jonathan Mark Schneider (909857664) Appointed |
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