Tcn Group Limited

General information

Name:

Tcn Group Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 09807035

Incorporation date: 2015-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tcn Group Limited has existed in the UK for at least nine years. Registered with number 09807035 in the year 2015, it is registered at 16 Great Queen Street, London WC2B 5AH. Although lately it's been known as Tcn Group Limited, it previously was known under a different name. This firm was known under the name Acquire Promotions until 2019-03-20, at which point the company name was changed to Tcn Payments. The last transformation came on 2019-09-03. The firm's registered with SIC code 47910: Retail sale via mail order houses or via Internet. The company's latest financial reports were submitted for the period up to 2022-10-31 and the latest confirmation statement was released on 2023-06-08.

As suggested by this specific company's executives list, since 2022-10-11 there have been two directors: Merrill S. and Stefan H..

Merrill S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Tcn Group Limited 2019-09-03
  • Tcn Payments Limited 2019-03-20
  • Acquire Promotions Limited 2015-10-03

Financial data based on annual reports

Company staff

Merrill S.

Role: Director

Appointed: 11 October 2022

Latest update: 30 January 2024

Stefan H.

Role: Director

Appointed: 11 October 2022

Latest update: 30 January 2024

People with significant control

Merrill S.
Notified on 11 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard H.
Notified on 3 October 2016
Ceased on 14 June 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-10-31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47990 : Other retail sale not in stores, stalls or markets
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46180 : Agents specialized in the sale of other particular products
8
Company Age

Similar companies nearby

Closest companies