TMT Consultants Ltd

Company Name	TMT Consultants Ltd
Director	Dominic Joseph Lowndes
Company Status	Active
Company Number	06879982
Category	Private Limited Company
Incorporation Date	17 April 2009(15 years ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Dominic Joseph Lowndes
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 April 2009(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	32 Lafone Street London SE1 2LX

Secretary Name	Michelle Hanley
Status	Current
Appointed	01 May 2018(9 years after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	32 Lafone Street London SE1 2LX

Director Name	Mr Philip Thomas Low
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	16 Tasso Road London W6 8LZ

Secretary Name	Mr Dominic Joseph Lowndes
Nationality	British
Status	Resigned
Appointed	17 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2.1.2 Leather Market Weston Street London SE1 3ER

Contact

Website	tmtfinance.com
Email address	[email protected]
Telephone	020 37474604
Telephone region	London

Location

Registered Address	32 Lafone Street London SE1 2LX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

901 at £1	Dominic Joseph Lowndes 90.10% Ordinary
99 at £1	Dorothy Carrington Thompson 9.90% Ordinary

Financials

Year	2014
Net Worth	£28,002
Cash	£38,422
Current Liabilities	£101,071

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Charges

20 August 2020	Delivered on: 20 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

18 January 2021	Secretary's details changed for Michelle Hanley on 15 January 2021 (1 page)
18 January 2021	Director's details changed for Mr Dominic Joseph Lowndes on 15 January 2021 (2 pages)
16 December 2020	Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 16 December 2020 (1 page)
20 August 2020	Registration of charge 068799820001, created on 20 August 2020 (24 pages)
27 April 2020	Confirmation statement made on 17 April 2020 with updates (6 pages)
2 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with updates (6 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
1 May 2018	Secretary's details changed for Michelle Hanley on 1 May 2018 (1 page)
1 May 2018	Confirmation statement made on 17 April 2018 with updates (6 pages)
1 May 2018	Appointment of Michelle Hanley as a secretary on 1 May 2018 (2 pages)
1 May 2018	Secretary's details changed for Mr Dominic Joseph Lowndes on 1 April 2018 (1 page)
1 May 2018	Director's details changed for Mr Dominic Joseph Lowndes on 1 April 2018 (2 pages)
1 May 2018	Termination of appointment of Dominic Joseph Lowndes as a secretary on 1 May 2018 (1 page)
21 November 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
21 November 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
7 June 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 1,000 (7 pages)
7 June 2017	Purchase of own shares. (3 pages)
7 June 2017	Purchase of own shares. (3 pages)
7 June 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 1,000 (7 pages)
15 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
27 April 2017	Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page)
27 April 2017	Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page)
14 March 2017	Memorandum and Articles of Association (18 pages)
14 March 2017	Memorandum and Articles of Association (18 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (5 pages)
1 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (5 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 July 2015	Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015 (1 page)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 December 2014	Secretary's details changed for Mr Dominic Joseph Lowndes on 10 December 2014 (1 page)
10 December 2014	Director's details changed for Mr Dominic Joseph Lowndes on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Dominic Joseph Lowndes on 10 December 2014 (2 pages)
10 December 2014	Secretary's details changed for Mr Dominic Joseph Lowndes on 10 December 2014 (1 page)
9 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (5 pages)
9 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 July 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 1,000 (3 pages)
10 July 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 1,000 (3 pages)
10 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 August 2012	Purchase of own shares. (3 pages)
16 August 2012	Purchase of own shares. (3 pages)
16 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 December 2011	Termination of appointment of Philip Low as a director (1 page)
9 December 2011	Termination of appointment of Philip Low as a director (1 page)
28 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
17 April 2009	Incorporation (32 pages)
17 April 2009	Incorporation (32 pages)

TMT Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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