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TLC MANAGEMENT I LTD

TLC MANAGEMENT I LTD

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

    • Overview

    Company NameTLC MANAGEMENT I LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15514226
    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 TLC MANAGEMENT I LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TLC MANAGEMENT I LTD located?

    Registered Office Address
    Company Service A111 2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TLC MANAGEMENT I LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TLC MANAGEMENT I LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for TLC MANAGEMENT I LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Appointment of Companies Assistance Services Ltd as a secretary on Mar 01, 2025

    		2 pagesAP04

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2024

    Statement of capital on Feb 22, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TLC MANAGEMENT I LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES ASSISTANCE SERVICES LTD
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Secretary
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09301096
    		203673910001
    DE LA PORTE, Guido
    2 Alexandra Gate
    CF24 2SA Cardiff
    Company Unit 111
    United Kingdom
    		Director
    2 Alexandra Gate
    CF24 2SA Cardiff
    Company Unit 111
    United Kingdom
    		BulgariaGerman300483100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TLC MANAGEMENT I LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guido De La Porte
    2 Alexandra Gate
    CF24 2SA Cardiff
    Company Unit 111
    United Kingdom
    		Feb 22, 2024
    2 Alexandra Gate
    CF24 2SA Cardiff
    Company Unit 111
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Bulgaria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant 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