TCS BROKERS UK LIMITED
Overview
| Company Name | TCS BROKERS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10688568 |
| 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 TCS BROKERS UK LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is TCS BROKERS UK LIMITED located?
| Registered Office Address | 1st Floor, Nicholas House 3 Laurence Pountney Hill EC4R 0EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TCS BROKERS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TCS BROKERS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for TCS BROKERS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Muki Sharir as a person with significant control on Mar 31, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Muki Sharir on Feb 17, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Secretary's details changed for Cpa Audit Corporate Services Limited on Apr 23, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from Becket House, 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD United Kingdom to 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on Apr 23, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2018
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Boaz Susser as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Leslie Welsh as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TCS BROKERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRADIENT ADVISORY CORPORATE SERVICES LIMITED | Secretary | 3 Laurence Pountney Hill EC4R 0EU London 1st Floor, Nicholas House England |
| 108506650005 | ||||||||||
| SHARIR, Muki | Director | 3 Laurence Pountney Hill EC4R 0EU London 1st Floor, Nicholas House England | Israel | Israeli | 227655750001 | |||||||||
| SUSSER, Boaz | Director | 3 Laurence Pountney Hill EC4R 0EU London 1st Floor, Nicholas House England | Israel | Israeli | 233532780001 | |||||||||
| WELSH, Andrew Leslie | Director | 3 Laurence Pountney Hill EC4R 0EU London 1st Floor, Nicholas House England | United Kingdom | British | 40006770001 |
Who are the persons with significant control of TCS BROKERS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Muki Sharir | Mar 24, 2017 | 3 Laurence Pountney Hill EC4R 0EU London 1st Floor, Nicholas House England | No |
Nationality: Israeli Country of Residence: Israel | |||
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