Ttc (1994) Limited

General information

Name:

Ttc (1994) Ltd

Office Address:

Five Canada Square Canary Wharf E14 5AQ London

Number: 02267132

Incorporation date: 1988-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02267132 thirty six years ago, Ttc (1994) Limited was set up as a Private Limited Company. The current mailing address is Five Canada Square, Canary Wharf London. This firm's registered with SIC code 70100 and has the NACE code: Activities of head offices. Ttc (1994) Ltd reported its account information for the period that ended on 2022-12-31. The most recent confirmation statement was submitted on 2023-05-17.

Current directors enumerated by this specific firm include: Wayne R. arranged to perform management duties in 2019 and Kimberley M. arranged to perform management duties six years ago. Moreover, the director's assignments are constantly backed by a secretary - Barbara B., who was selected by this specific firm eight years ago.

The companies that control this firm include: The Thomson Organisation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 30 South Colonnade, Canary Wharf, E14 5EP and was registered as a PSC under the registration number 2514474.

Financial data based on annual reports

Company staff

Wayne R.

Role: Director

Appointed: 28 June 2019

Latest update: 5 March 2024

Kimberley M.

Role: Director

Appointed: 01 October 2018

Latest update: 5 March 2024

Barbara B.

Role: Secretary

Appointed: 11 March 2016

Latest update: 5 March 2024

People with significant control

The Thomson Organisation Limited
Address: The Thompson Reuters Building 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2514474
Notified on 6 April 2016
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 September 2015
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 15 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Reregistration Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
35
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