| Company Name | TCML Limited |
|---|---|
| Directors | Gary May and Emma Katherine Gilks |
| Company Status | Active |
| Company Number | 10436512 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2016(7 years, 6 months ago) |
| Previous Name | TDR Capital Managers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Gary May |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bentinck Street London W1U 2EU |
| Director Name | Mrs Emma Katherine Gilks |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2023(6 years, 5 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bentinck Street London W1U 2EU |
| Director Name | Mr Thomas Andrew Mitchell |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Bentinck Street London W1U 2EU |
| Director Name | Mr Oliver Morris |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2021(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 April 2023) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Harbour Reach La Rue De Carteret St. Helier Jersey JE2 4HR |
Location
| Registered Address | 20 Bentinck Street London W1U 2EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 19 April 2023 | Termination of appointment of Oliver Morris as a director on 5 April 2023 (1 page) |
|---|---|
| 19 April 2023 | Appointment of Emma Katherine Gilks as a director on 5 April 2023 (2 pages) |
| 30 December 2022 | Accounts for a small company made up to 31 March 2022 (15 pages) |
| 18 November 2022 | Change of name notice (2 pages) |
| 18 November 2022 | Company name changed tdr capital managers LIMITED\certificate issued on 18/11/22
|
| 26 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 21 December 2021 | Full accounts made up to 31 March 2021 (17 pages) |
| 27 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 13 October 2021 | Director's details changed for Mr Oliver Morris on 1 October 2021 (2 pages) |
| 8 October 2021 | Appointment of Mr Oliver Morris as a director on 1 October 2021 (2 pages) |
| 8 October 2021 | Termination of appointment of Thomas Andrew Mitchell as a director on 30 September 2021 (1 page) |
| 24 December 2020 | Full accounts made up to 31 March 2020 (15 pages) |
| 30 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a small company made up to 31 March 2019 (15 pages) |
| 28 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a small company made up to 31 March 2018 (14 pages) |
| 26 October 2018 | Confirmation statement made on 18 October 2018 with updates (5 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 19 October 2016 | Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
| 19 October 2016 | Incorporation Statement of capital on 2016-10-19
|
| 19 October 2016 | Incorporation Statement of capital on 2016-10-19
|
| 19 October 2016 | Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |