Tm Capital Investments Limited

General information

Name:

Tm Capital Investments Ltd

Office Address:

43 Bridge Road RM17 6BU Grays

Number: 10962755

Incorporation date: 2017-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tm Capital Investments is a firm registered at RM17 6BU Grays at 43 Bridge Road. The company has been in existence since 2017 and is registered as reg. no. 10962755. The company has existed on the English market for 7 years now and its last known status is active. This firm's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Tm Capital Investments Ltd reported its account information for the financial year up to 2022-09-30. The business latest confirmation statement was submitted on 2023-09-13.

According to the official data, this particular firm is guided by a solitary managing director: Tariq M., who was assigned to lead the company on 2017-09-14. Since 2017 Mohammed M., had been fulfilling assigned duties for the firm up to the moment of the resignation in 2018.

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

Financial data based on annual reports

Company staff

Tariq M.

Role: Director

Appointed: 14 September 2017

Latest update: 10 March 2024

People with significant control

Tariq M.
Notified on 14 September 2017
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 13th September 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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