TMCLUB LIMITED
Overview
| Company Name | TMCLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11373067 |
| 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 TMCLUB LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is TMCLUB LIMITED located?
| Registered Office Address | Cafe Comptoir 21-22 Weighhouse Street W1K 5LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TMCLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TMCLUB LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for TMCLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 02, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Richard Charles Eaton as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 03, 2021
| 3 pages | SH01 | ||||||||||
Cessation of Xavier Michel Jean Rousset as a person with significant control on Jun 03, 2021 | 1 pages | PSC07 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Gearoid Edmund Devaney as a person with significant control on Jun 03, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Director's details changed for Mr Xavier Michel Jean Rousset on May 18, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Cafe Contoir 21-22 Weighhouse Street London W1K 5LY United Kingdom to Cafe Comptoir 21-22 Weighhouse Street London W1K 5LY on May 19, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Mr Xavier Michel Jean Rousset as a person with significant control on May 18, 2021 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2020
| 4 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated May 20, 2019 | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TMCLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEVANEY, Gearoid Edmund | Director | 21-22 Weighhouse Street W1K 5LY London Cafe Comptoir United Kingdom | United Kingdom | British | Sommelier | 187309130001 | ||||||||
| ROUSSET, Xavier Michel Jean | Director | 21-22 Weighhouse Street W1K 5LY London Cafe Comptoir United Kingdom | England | French | Restaurant Proprietor | 162713380001 | ||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| EATON, Richard Charles | Director | 21-22 Weighhouse Street W1K 5LY London Cafe Comptoir United Kingdom | United Kingdom | British | Solicitor | 214218930001 |
Who are the persons with significant control of TMCLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Xavier Michel Jean Rousset | May 21, 2018 | 21-22 Weighhouse Street W1K 5LY London Cafe Comptoir United Kingdom | Yes |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Gearoid Edmund Devaney | May 21, 2018 | 21-22 Weighhouse Street W1K 5LY London Cafe Comptoir United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TMCLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2021 | 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