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Company Information for

TJ CAPITAL LIMITED

24 DARTMOUTH ROAD, LONDON, NW2 4EX,
Company Registration Number
08408473
Private Limited Company
Active

Company Overview

About Tj Capital Ltd
TJ CAPITAL LIMITED was founded on 2013-02-19 and has its registered office in London. The organisation's status is listed as "Active". Tj Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TJ CAPITAL LIMITED
 
Legal Registered Office
24 DARTMOUTH ROAD
LONDON
NW2 4EX
Other companies in NW2
 
Filing Information
Company Number 08408473
Company ID Number 08408473
Date formed 2013-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:33:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TJ CAPITAL LIMITED
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Companies with same name TJ CAPITAL LIMITED
The following companies were found which have the same name as TJ CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TJ CAPITAL INC. 3010 77TH AVE SE STE 203 MERCER ISLAND WA 980402842 Active Company formed on the 2011-01-31
TJ CAPITAL, LLC 362 MAIDEN LN PLEASANT LAKE Michigan 49272 UNKNOWN Company formed on the 2014-07-01
TJ CAPITAL INVESTMENTS L.L.C. 1470 CORBIN DRIVE - MILFORD OH 45150 Active Company formed on the 2010-01-25
TJ CAPITAL PROPERTIES, LTD. 40 N. MAIN ST. 1812 KETTERING TOWER DAYTON OH 45423 Active Company formed on the 2001-01-31
TJ CAPITAL IMPROVEMENTS, LTD. 40 N. MAIN ST. 1812 KETTERING TOWER DAYTON OH 45423 Active Company formed on the 2001-01-31
TJ CAPITAL MANAGEMENT, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2014-04-18
TJ CAPITAL PTY LTD Active Company formed on the 2012-11-23
TJ CAPITAL CORP. Alberta Dissolved Company formed on the 2003-05-09
TJ CAPITAL VENTURE PTE. LTD. KALLANG AVENUE Singapore 339407 Active Company formed on the 2016-07-13
Tj Capital Investors, LLC Delaware Unknown
TJ CAPITAL GROUP LLC 13201 HEATHER MOSS DR. #1520 ORLANDO FL 32837 Inactive Company formed on the 2009-12-17
TJ CAPITAL PARTNERS LLC 12526 EAGLES ENTRY DR ODESSA FL 33556 Inactive Company formed on the 2014-03-06
TJ CAPITAL INC 5229 RIVERMILL LAKE WORTH FL 33463 Inactive Company formed on the 2013-08-26
TJ CAPITAL, INC. 1111 HIGHWAY 6 STE 10 SUGAR LAND TX 77478 Active Company formed on the 2004-02-11
TJ Capitals Oy Suusaarenkierto 68 KUOPIO 70820 Activity interrupted / Dormant Company formed on the 2005-02-22
TJ CAPITAL LLLP Georgia Unknown
TJ CAPITAL CORPORATION California Unknown
TJ CAPITAL LLC California Unknown
TJ CAPITAL MANAGEMENT LP New Jersey Unknown
TJ CAPITAL INVESTORS LLC California Unknown

Company Officers of TJ CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JOEL MESSOD SILBERSTEIN
 Company Secretary 2013-02-19
TIMOTHY MARK MORGAN-WYNNE
 Director 2013-02-19
JOEL MESSOD SILBERSTEIN
 Director 2013-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MARK MORGAN-WYNNE MYANMAR DEVELOPMENT LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
TIMOTHY MARK MORGAN-WYNNE BELHARRA CAPITAL LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
TIMOTHY MARK MORGAN-WYNNE TJ RESOURCES LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
JOEL MESSOD SILBERSTEIN XTRACT RESOURCES PLC Director 2014-02-25 CURRENT 2004-10-22 Active
JOEL MESSOD SILBERSTEIN XTRACT INTERNATIONAL LIMITED Director 2013-10-10 CURRENT 2004-03-02 Active
JOEL MESSOD SILBERSTEIN XTRACT ENERGY HOLDINGS LIMITED Director 2013-10-10 CURRENT 2007-08-22 Active
JOEL MESSOD SILBERSTEIN TJ RESOURCES LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
JOEL MESSOD SILBERSTEIN HA8 RESOURCES LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-02CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2024-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2023-03-02CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0119/02/16 ANNUAL RETURN FULL LIST
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-09AR0119/02/14 ANNUAL RETURN FULL LIST
2013-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TJ CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TJ CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TJ CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TJ CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of TJ CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TJ CAPITAL LIMITED
Trademarks
We have not found any records of TJ CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TJ CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TJ CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TJ CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TJ CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TJ CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW2 4EX