Tmc Invest Ltd

General information

Name:

Tmc Invest Limited

Office Address:

49 Clifton Road SM6 8AL Wallington

Number: 10003128

Incorporation date: 2016-02-12

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tmc Invest came into being in 2016 as a company enlisted under no 10003128, located at SM6 8AL Wallington at 49 Clifton Road. It has been in business for 8 years and its last known status is active. The enterprise's SIC code is 70229, that means Management consultancy activities other than financial management. The company's most recent annual accounts describe the period up to Tue, 28th Feb 2023 and the latest confirmation statement was submitted on Sat, 11th Feb 2023.

Until now, this particular company has only been supervised by one director: Tonia M. who has been guiding it for 8 years.

Tonia M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Tonia M.

Role: Director

Appointed: 12 February 2016

Latest update: 29 February 2024

People with significant control

Tonia M.
Notified on 1 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64304 : Activities of open-ended investment companies
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