Menna Overview
Here’s a quick overview of TC LOANS I LIMITED 👀 — a London based business that started in 2015.
TC LOANS I LIMITED
- Company statusactive
- Company No09721235
- Age11 years 3 months Incorporated 6 August 2015
- Officers2
Address
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
TC LOANS I LIMITED is an active company incorporated on 6 August 2015 and based in London. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 09 Oct 2026
Change To A Person With Significant Control
4 Months Ago on 17 Jul 2026
Change Sail Address Company With Old Address New Address
4 Months Ago on 14 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 10 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 18 Jun 2026
Memorandum Articles
8 Months Ago on 02 Mar 2026
Resolution
8 Months Ago on 02 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 25 Feb 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Move Registers To Sail Company With New Address
1 Year Ago on 05 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANAND, Ravinder Singh, Mr. | director | Dec 1967 | 17 Nov 2015 |
| HARTLEY, Daniel Richard | director | Mar 1981 | 07 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thincats Limited | 06 Apr 2016 |
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ANAND, Ravinder Singh, Mr., HARTLEY, Daniel Richard, GUTTRIDGE, Mark, RAICHURA, Rajeev Ramniklal, SANDFORD, Jill are mutual persons.
ANAND, Ravinder Singh, Mr., DUNCAN, Alexander James, MOULD, John Charles are mutual persons.
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ANAND, Ravinder Singh, Mr. are mutual persons.
ANAND, Ravinder Singh, Mr., HARTLEY, Daniel Richard, HARRIS, Marc Anthony, RAICHURA, Rajeev Ramniklal are mutual persons.
ANAND, Ravinder Singh, Mr., HARTLEY, Daniel Richard, HARRIS, Marc Anthony, RAICHURA, Rajeev Ramniklal are mutual persons.
ANAND, Ravinder Singh, Mr. are mutual persons.
ANAND, Ravinder Singh, Mr. are mutual persons.
HARTLEY, Daniel Richard, GUTTRIDGE, Mark, HARRIS, Marc Anthony, RAICHURA, Rajeev Ramniklal, SANDFORD, Jill are mutual persons.
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HARTLEY, Daniel Richard, RAICHURA, Rajeev Ramniklal are mutual persons.
HARTLEY, Daniel Richard, RAICHURA, Rajeev Ramniklal, SANDFORD, Jill are mutual persons.
DUNCAN, Alexander James are mutual persons.
DUNCAN, Alexander James are mutual persons.
GUTTRIDGE, Mark are mutual persons.
HARRIS, Marc Anthony are mutual persons.
HARRIS, Marc Anthony are mutual persons.
HARRIS, Marc Anthony are mutual persons.
HARRIS, Marc Anthony are mutual persons.
HARRIS, Marc Anthony are mutual persons.
MOULD, John Charles are mutual persons.
MOULD, John Charles are mutual persons.
MOULD, John Charles are mutual persons.
MOULD, John Charles are mutual persons.
MOULD, John Charles are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
SANDFORD, Jill are mutual persons.
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SANDFORD, Jill are mutual persons.
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Here’s a quick overview of TC LOANS I LIMITED 👀 — a London based business that started in 2015.