| Company Name | TCUK Old Limited |
|---|---|
| Director | Timothy Thomas Marshall |
| Company Status | Active |
| Company Number | 08950377 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2014(10 years, 1 month ago) |
| Previous Names | Sopli Limited and Trifecta Capital UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Timothy Thomas Marshall |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2015(10 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Hampstead House 176 Finchley Road London NW3 6BT |
| Director Name | Mr Nigel Marc Spendlove |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Hampstead House 176 Finchley Road London NW3 6BT |
Location
| Registered Address | 123 Hampstead House 176 Finchley Road London NW3 6BT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Agnieszka Elzbieta Kowalska 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Charges
| 5 September 2014 | Delivered on: 26 September 2014 Satisfied on: 4 January 2016 Persons entitled: John Ingram Classification: A registered charge Fully Satisfied |
|---|
Filing History
| 30 March 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
|---|---|
| 31 January 2020 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 22 March 2019 | Director's details changed for Mr Timothy Thomas Marshall on 19 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 22 March 2019 | Change of details for Mr Timothy Thomas Marshall as a person with significant control on 19 March 2019 (2 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 October 2018 | Resolutions
|
| 3 May 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
| 3 May 2018 | Director's details changed for Mr Timothy Thomas Marshall on 31 December 2017 (2 pages) |
| 3 May 2018 | Change of details for Mr Timothy Thomas Marshall as a person with significant control on 31 December 2017 (2 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 June 2017 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP England to 123 Hampstead House 176 Finchley Road London NW3 6BT on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP England to 123 Hampstead House 176 Finchley Road London NW3 6BT on 13 June 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 May 2016 | Director's details changed for Mr Timothy Thomas Marshall on 11 May 2016 (2 pages) |
| 11 May 2016 | Director's details changed for Mr Timothy Thomas Marshall on 11 May 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Director's details changed for Mr Timothy Thomas Marshall on 4 April 2016 (2 pages) |
| 18 April 2016 | Director's details changed for Mr Timothy Thomas Marshall on 4 April 2016 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 January 2016 | Satisfaction of charge 089503770001 in full (1 page) |
| 4 January 2016 | Satisfaction of charge 089503770001 in full (1 page) |
| 3 January 2016 | Registered office address changed from 212 Strand London WC2R 1AP England to 45 Clarges Street Mayfair London W1J 7EP on 3 January 2016 (1 page) |
| 3 January 2016 | Registered office address changed from 212 Strand London WC2R 1AP England to 45 Clarges Street Mayfair London W1J 7EP on 3 January 2016 (1 page) |
| 20 August 2015 | Director's details changed for Mr Timothy Thomas Marshall on 20 August 2015 (2 pages) |
| 20 August 2015 | Registered office address changed from 227-228 Strand London WC2R 1BE to 212 Strand London WC2R 1AP on 20 August 2015 (1 page) |
| 20 August 2015 | Registered office address changed from 227-228 Strand London WC2R 1BE to 212 Strand London WC2R 1AP on 20 August 2015 (1 page) |
| 20 August 2015 | Director's details changed for Mr Timothy Thomas Marshall on 20 August 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 22 January 2015 | Registered office address changed from 123 Hampstead House 176 Finchley Road London NW3 6BT England to 227-228 Strand London WC2R 1BE on 22 January 2015 (1 page) |
| 22 January 2015 | Termination of appointment of Nigel Marc Spendlove as a director on 21 January 2015 (1 page) |
| 22 January 2015 | Appointment of Mr Timothy Marshall as a director on 21 January 2015 (2 pages) |
| 22 January 2015 | Termination of appointment of Nigel Marc Spendlove as a director on 21 January 2015 (1 page) |
| 22 January 2015 | Appointment of Mr Timothy Marshall as a director on 21 January 2015 (2 pages) |
| 22 January 2015 | Registered office address changed from 123 Hampstead House 176 Finchley Road London NW3 6BT England to 227-228 Strand London WC2R 1BE on 22 January 2015 (1 page) |
| 26 September 2014 | Registration of charge 089503770001, created on 5 September 2014 (7 pages) |
| 26 September 2014 | Registration of charge 089503770001, created on 5 September 2014 (7 pages) |
| 26 September 2014 | Registration of charge 089503770001, created on 5 September 2014 (7 pages) |
| 4 September 2014 | Company name changed sopli LIMITED\certificate issued on 04/09/14
|
| 4 September 2014 | Company name changed sopli LIMITED\certificate issued on 04/09/14
|
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
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| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|