Tl Compliance Limited in York, YO30 4TN

Description

Data updated on: 01-11-2023

Tl Compliance Limited is a Private Limited Company, that is based in Fanshawe House Pioneer Business Park, Amy Johnson Way in York. The postal code is YO30 4TN. The company was created in 2016-06-01. The firm's Companies House Reg No. is 10209454. This company's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Tl Compliance Ltd filed its latest accounts for the period that ended on 2023-06-30. The firm's latest confirmation statement was released on 2023-05-31.

From the data we have gathered, the following firm was formed in 2016-06-01 and has been governed by two directors. Another limited company has been appointed as one of the secretaries of this company: Turner Little Company Secretaries Limited.

Executives with significant control over the firm are: Zzgranville T. owns 1/2 or less of company shares. James T. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	2

Balance Sheet
Cash Bank On Hand						1	1
Net Assets Liabilities	2	2	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	2

Capital & Reserves
Shareholder Funds	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	1	1	1	1
Number Shares Allotted	2	2	2	1	1	1	1
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2

Company staff

Turner Little Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 June 2016

Address: Amy Johnson Way, York, YO30 4TN, England

Latest update: 13 February 2024

Granville T.

Role: Director

Appointed: 01 June 2016

Latest update: 13 February 2024

James T.

Role: Director

Appointed: 01 June 2016

Latest update: 13 February 2024

People with significant control

Zzgranville T.

Notified on 1 June 2016

Nature of control:

1/2 or less of shares

James T.

Notified on 1 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 31 January 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Tl Compliance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Turner Little Company Secretaries Limited

Granville T.

James T.

People with significant control

Zzgranville T.

James T.

Accounts Documents

Company filings

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