| Company Name | TM2 Custody Limited |
|---|---|
| Director | Petur Georgesson |
| Company Status | Active |
| Company Number | 12343215 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2019(4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Petur Georgesson |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Icelandic |
| Status | Current |
| Appointed | 02 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Iceland |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Location
| Registered Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 9 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 25 October 2022 | Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 25 October 2022 (1 page) |
| 25 October 2022 | Change of details for Technology Metals Market Limited as a person with significant control on 19 October 2022 (2 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 13 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 18 February 2021 | Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page) |
| 17 February 2021 | Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 23 November 2020 | Registered office address changed from 4 Bedford Row London WC1R 4TF England to First Floor 140 Brompton Road London SW3 1HY on 23 November 2020 (1 page) |
| 22 October 2020 | Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page) |
| 19 October 2020 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 4 Bedford Row London WC1R 4TF on 19 October 2020 (1 page) |
| 2 December 2019 | Incorporation Statement of capital on 2019-12-02
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