T.M.L.E. LIMITED
Overview
| Company Name | T.M.L.E. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08092743 |
| 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 T.M.L.E. LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is T.M.L.E. LIMITED located?
| Registered Office Address | Connect 38 1 Dover Place TN23 1FB Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.M.L.E. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for T.M.L.E. LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for T.M.L.E. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 01, 2021
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 10, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen Metcalf as a director on Jul 26, 2021 | 1 pages | TM01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Registered office address changed from 67 University Road Canterbury CT2 7FG England to Connect 38 1 Dover Place Ashford Kent TN23 1FB on Mar 23, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Connect 38 1 Dover Place Ashford TN23 1FB England to 67 University Road Canterbury CT2 7FG on Mar 19, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from The Chestnuts Brewers End Takeley Essex CM22 6QJ to Connect 38 1 Dover Place Ashford TN23 1FB on Jan 15, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Matthew Charles Tomlin Game as a director on Dec 03, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Who are the officers of T.M.L.E. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWES, Steven | Director | 1 Dover Place TN23 1FB Ashford Connect 38 Kent England | England | British | It Director | 196767280001 | ||||
| MACONOCHIE, Ian Kristen, Doctor | Director | 1 Dover Place TN23 1FB Ashford Connect 38 Kent England | England | British | Medical Director | 169621460002 | ||||
| MAUGHAN, Oliver Benjamin Robert | Director | 1 Dover Place TN23 1FB Ashford Connect 38 Kent England | United Kingdom | British | Legal & Commercial Director | 226106750001 | ||||
| GAME, Matthew Charles Tomlin | Director | Brewers End CM22 6QJ Takeley The Chestnuts Essex | England | British | Ceo | 99199270001 | ||||
| METCALF, Stephen | Director | 1 Dover Place TN23 1FB Ashford Connect 38 Kent England | England | British | Medical Director | 168956280001 |
What are the latest statements on persons with significant control for T.M.L.E. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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