TCI FUTURES LIMITED
Active - Accounts Filed
General Information
NAME
TCI FUTURES LIMITED
COMPANY NUMBER
13369579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/04/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAERPHILLY
CF83 1XX
Telephone: 02920887733
TPS: No
Pendragon House
Crescent Road
CAERPHILLY
CF83 1XX
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 |
|---|---|---|
| THOMAS, CARROLL GROUP PLC | Active - Accounts Filed | View Report |
| TCI FUTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 11/03/2024 | David Donald Lewis (924797108) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCI FUTURES 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 TCI FUTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCI FUTURES 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 |
|---|---|---|---|---|
|
09/06/2021 - Present (3 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
09/06/2021 - Present (3 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
09/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2021 - Present (3 years and 5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS, CARROLL GROUP PLC | Active - Accounts Filed | View Report |
| TCI FUTURES LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL (BROKERS) LIMITED | Active - Accounts Filed | View Report |
| THOMAS CARROLL BROKERS SWANSEA LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL PRIVATE CLIENTS LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 11/03/2024 | David Donald Lewis (924797108) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 02/06/2022 | New Board Member Natalie Sankala (929644601) Appointed |
| 11/02/2022 | New Board Member Lee Darren Griffin (929233232) Appointed |
| 11/06/2021 | New Board Member Rhys David Thomas (906774493) Appointed |
| 11/06/2021 | New Board Member Simon Colin Bradwick (912627522) Appointed |
| 11/06/2021 | New Board Member Sarah Louise Edwards (927746428) Appointed |
| 11/06/2021 | New Company Secretary Julie Marie Waters (928408162) Appointed |
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