TCA 2027 LIMITED
Overview
| Company Name | TCA 2027 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04450353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TCA 2027 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TCA 2027 LIMITED located?
| Registered Office Address | Flat 12 Sir John Lyon House 8 High Timber Street EC4V 3PA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TCA 2027 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for TCA 2027 LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for TCA 2027 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Change of details for Ms. Heidi Aghnami as a person with significant control on May 27, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on May 29, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Ms. Heidi Aghnami on May 27, 2024 | 2 pages | CH01 | ||
Current accounting period extended from May 31, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Registered office address changed from 68a Broomfield Avenue London N13 4JP England to Flat 12 Sir John Lyon House 8 High Timber Street London EC4V 3PA on Jan 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Appointment of Mr Steven Robert Pearson as a director on Jun 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Registered office address changed from Flat 29 Ivory House East Smithfield London E1W 1AT England to 68a Broomfield Avenue London N13 4JP on Oct 29, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 29, 2020 with updates | 4 pages | CS01 | ||
Change of details for Ms. Heidi Aghnami as a person with significant control on Nov 02, 2017 | 2 pages | PSC04 | ||
Cessation of Heidi Aghnami as a person with significant control on May 31, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||
Notification of Heidi Aghnami as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Registered office address changed from 5 Woodland Terrace, Twyford Avenue London N2 9NF to Flat 29 Ivory House East Smithfield London E1W 1AT on Nov 02, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||
Confirmation statement made on May 29, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of TCA 2027 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGHNAMI, Heidi, Ms. | Director | 8 High Timber Street EC4V 3PA London Flat 12 Sir John Lyon House England | England | British | Business Consultant | 100969060004 | ||||||||
| PEARSON, Steven Robert | Director | 8 High Timber Street EC4V 3PA London Flat 12 Sir John Lyon House England | United Kingdom | British | It Consultant | 33057640005 | ||||||||
| THE CONTRACTORS ACCOUNTANT LIMITED | Secretary | Victoria Road KT6 4JL Surbiton 45e Surrey Great Britain |
| 175824100001 | ||||||||||
| TCA COMPANY FORMATIONS LTD | Director | Nelson House 271 Kingston Road Wimbledon SW19 3NW London | 72171570001 |
Who are the persons with significant control of TCA 2027 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Heidi Aghnami | Apr 06, 2016 | Ivory House East Smithfield E1W 1AT London Flat 29 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms. Heidi Aghnami | Apr 06, 2016 | 8 High Timber Street EC4V 3PA London Flat 12 Sir John Lyon House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0