TC TECHNICAL TAX & LEGAL LIMITED

TC TECHNICAL TAX & LEGAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTC TECHNICAL TAX & LEGAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13237260
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TC TECHNICAL TAX & LEGAL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is TC TECHNICAL TAX & LEGAL LIMITED located?

    Registered Office Address
    3 Acorn Business Centre Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TC TECHNICAL TAX & LEGAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TC ACCOUNTANTS 010 LIMITEDMar 02, 2021Mar 02, 2021

    What are the latest accounts for TC TECHNICAL TAX & LEGAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TC TECHNICAL TAX & LEGAL LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for TC TECHNICAL TAX & LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with updates

    6 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    10 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Tc Group Holdings Limited as a person with significant control on Jul 01, 2021

    2 pagesPSC05

    Confirmation statement made on Jul 08, 2024 with updates

    6 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    10 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    47 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jul 08, 2023 with updates

    6 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    10 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 08, 2022 with updates

    6 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jul 08, 2021 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jul 01, 2021

    • Capital: GBP 10
    4 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2021

    • Capital: GBP 10
    4 pagesSH01

    Who are the officers of TC TECHNICAL TAX & LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARD, Deborah Joy
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    Director
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    United KingdomBritishTax Advisor162522050001
    EYKEL, Georgina Ruth
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    Director
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    United KingdomBritishDirector284391350001
    BARTHOLOMEW, Grant David
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    Director
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    United KingdomBritishDirector257624810001
    KEYES, Richard Adam
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    United KingdomBritishDirector216771170001

    Who are the persons with significant control of TC TECHNICAL TAX & LEGAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    Mar 02, 2021
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11251664
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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