Menna Overview
Here’s a quick overview of TC FUNDING I LIMITED 👀 — a London based business that started in 2018.
TC FUNDING I LIMITED
- Company statusactive
- Company No11266885
- Age8 years 4 months Incorporated 21 March 2018
- Officers5
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
TC FUNDING I LIMITED is an active company incorporated on 21 March 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Corporate Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Change Corporate Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 04 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 21 Mar 2018 | |
| ANAND, Ravinder Singh | director | Dec 1967 | 30 Jun 2022 |
| HARTLEY, Daniel Richard | director | Mar 1981 | 07 Dec 2023 |
| KHAN, Ejaz | director | Jun 1970 | 02 May 2025 |
| JOINT CORPORATE SERVICES LIMITED | corporate director | 21 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tmf Trustee Limited | 21 Mar 2018 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TC FUNDING I LIMITED 👀 — a London based business that started in 2018.