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Company Information for TCM GROUP LIMITED
354 WILLINGALE ROAD, LOUGHTON, ESSEX, IG10 2BW,
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Company Registration Number
 12132027 Private Limited Company
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Company Overview
About Tcm Group Ltd
TCM GROUP LIMITED was founded on 2019-07-31 and has its registered office in Loughton. The organisation's status is listed as "Active". Tcm Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TCM GROUP LIMITED | |
| Legal Registered Office | |
| 354 WILLINGALE ROAD LOUGHTON ESSEX IG10 2BW | |
Filing Information
| Company Number | 12132027 | |
|---|---|---|
| Company ID Number | 12132027 | |
| Date formed | 2019-07-31 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | ||
| Return next due | 28/08/2020 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 16:29:32 |
| Companies House |
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Companies with same name TCM GROUP LIMITED
The following companies were found which have the same name as TCM GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TCM GROUP INTERNATIONAL,LTD. | P.O.Box 1075 Elizabeth House 9 Castle Street St Helier Jersey JE4 2QB JE4 2QB | Dissolved | Company formed on the 2002-01-02 | |
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TCM GROUP USA LLC | 2 CHESTNUT HILL DRIVE Nassau OYSTER BAY NY 11771 | Active | Company formed on the 2013-05-17 |
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TCM GROUP INC. | 3624 CASCADE DR., STE. 100 - YOUNGSTOWN OH 44511 | Active | Company formed on the 2009-03-02 |
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TCM GROUP PRIVATE LIMITED | EUNOS AVENUE 8 Singapore 409497 | Dissolved | Company formed on the 2008-09-13 |
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TCM Group Holdings Limited | Unknown | Company formed on the 2016-05-04 | |
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TCM Group | 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 | Active | Company formed on the 2005-10-17 |
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TCM GROUP LLC | Resigned Agent Account | Unknown | Company formed on the 2004-08-31 |
| TCM GROUP INC | 1760 NW 187 STREET MIAMI FL 33056 | Inactive | Company formed on the 2007-07-10 | |
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TCM GROUP INC | 2 jericho plaza #101b Nassau JERICHO NY 11753 | Active | Company formed on the 2017-08-25 |
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TCM GROUP LLC | Georgia | Unknown | |
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TCM GROUP LLC | California | Unknown | |
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TCM GROUP LLC | California | Unknown | |
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Tcm Group LLC | Connecticut | Unknown | |
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Tcm Group LLC | Indiana | Unknown | |
| TCM GROUP LTD | 60/2, MELITA STREET, VALLETTA | Unknown | ||
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TCM Group Co., Limited | Unknown | Company formed on the 2020-06-05 | |
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TCM GROUP, L.L.C. | 5353 E PRINCESS ANNE RD NORFOLK VA 23513 | Active | Company formed on the 1998-05-22 |
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TCM GROUP, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2012-03-09 |
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TCM GROUP, INC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2012-03-14 |
| TCM GROUP, INC. | 4926 CAMELLIA WAY SOUTH ST. PETERSBURG FL 33705 | Inactive | Company formed on the 2003-08-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIHIR KUMAR RAY | |
| PSC07 | CESSATION OF MIHIR KUMAR RAY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
| NEWINC | New incorporation | |
| CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to TCM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TCM GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TCM GROUP 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 55209 - Other holiday and other collective accommodation
Filed Financial Reports
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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 TCM GROUP LIMITED
Income
Government Income
We have not found government income sources for TCM GROUP 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 (55209 - Other holiday and other collective accommodation) as TCM GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TCM GROUP 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 TCM GROUP 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 TCM GROUP 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. |
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Other companies at postcode IG10 2BW