General information

Name:

Tcat Ltd

Office Address:

C/o Tughans Llp, The Ewart 3 Bedford Square BT2 7EP Belfast

Number: NI669086

Incorporation date: 2020-04-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tcat Limited 's been in the United Kingdom for 4 years. Started with registration number NI669086 in 2020, the firm is registered at C/o Tughans Llp, The Ewart, Belfast BT2 7EP. The firm name is Tcat Limited. The firm's previous associates may know the company also as Tcat 123, which was used up till 2020-10-29. The firm's classified under the NACE and SIC code 62090 which stands for Other information technology service activities. Tcat Ltd reported its account information for the period that ended on 2022/10/31. The business latest annual confirmation statement was filed on 2023/04/23.

Considering this specific enterprise's number of employees, it was necessary to find further company leaders, among others: Mark A., Nicholas S., Andrew W. who have been supporting each other since 2023-03-22 to exercise independent judgement of this firm. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Steven G. as a secretary for the last 4 years. At least one secretary in this firm is a limited company, specifically Ohs Secretaries Limited.

  • Previous company's names
  • Tcat Limited 2020-10-29
  • Tcat 123 Limited 2020-04-24

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 22 March 2023

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 16 June 2022

Address: Cheapside, London, EC2V 6DN, United Kingdom

Latest update: 23 March 2024

Nicholas S.

Role: Director

Appointed: 28 February 2022

Latest update: 23 March 2024

Andrew W.

Role: Director

Appointed: 12 January 2022

Latest update: 23 March 2024

Robin A.

Role: Director

Appointed: 13 November 2020

Latest update: 23 March 2024

Steven G.

Role: Secretary

Appointed: 24 April 2020

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: One Media Ip Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Iver Heath at East Props Building, Pinewood Studios, Pinewood Road, SL0 0NH, Bucks and was registered as a PSC under the reg no 5799897.

One Media Ip Group Plc
Address: 623 East Props Building, Pinewood Studios, Pinewood Road, Iver Heath, Bucks, SL0 0NH, United Kingdom
Legal authority Uk, Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 5799897
Notified on 24 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-24
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Thu, 30th Nov 2023 - the day director's appointment was terminated (TM01)
filed on: 11th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
4
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