Tcp5001 Limited

General information

Name:

Tcp5001 Ltd

Office Address:

Flitcroft House 114-116 Charing Cross Road WC2H 0JR London

Number: 02977062

Incorporation date: 1994-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tcp5001 came into being in 1994 as a company enlisted under no 02977062, located at WC2H 0JR London at Flitcroft House. This firm has been in business for 30 years and its state is active. Despite the fact, that currently it is known as Tcp5001 Limited, it previously was known under a different name. This firm was known under the name Monotone until 1994-11-25, then it got changed to Alchemis. The final change occurred on 2012-02-10. This firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

David N. and James P. are the company's directors and have been cooperating as the Management Board for nineteen years. Furthermore, the director's efforts are constantly assisted with by a secretary - Robert A., who was chosen by this specific business on 2004-10-22.

  • Previous company's names
  • Tcp5001 Limited 2012-02-10
  • Alchemis Limited 1994-11-25
  • Monotone Limited 1994-10-10

Company staff

David N.

Role: Director

Appointed: 09 February 2005

Latest update: 20 April 2024

James P.

Role: Director

Appointed: 09 February 2005

Latest update: 20 April 2024

Robert A.

Role: Secretary

Appointed: 22 October 2004

Latest update: 20 April 2024

People with significant control

Executives who have control over this firm are as follows: David N. has substantial control or influence over the company. James P. has substantial control or influence over the company. Amanda F. has substantial control or influence over the company.

David N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Amanda F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ian F.
Notified on 6 April 2016
Ceased on 8 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Number Shares Issued Fully Paid 30,000
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Number Shares Issued Fully Paid 30,000
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Number Shares Issued Fully Paid 30,000
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Average Number Employees During Period 2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
Company Age

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