TCUK OLD LIMITED
Active - Accounts Filed
General Information
NAME
TCUK OLD LIMITED
COMPANY NUMBER
08950377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/03/2014
(10 years and 9 months old)
WEBSITE
http://trifectacap.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/09/2014
02/10/2018
TRIFECTA CAPITAL UK LIMITED
View all previous names
LONDON
NW3 6BT
Telephone: 02032860817
TPS: No
176 Finchley Road
LONDON
NW3 6BT
Telephone: 32860817
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCUK OLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCUK OLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCUK OLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2015 - Present (9 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
20/03/2014 - 21/01/2015 (10 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/05/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 14/05/2018 | New Board Member Timothy Thomas Marshall (908796303) Appointed |
| 14/05/2018 | Timothy Thomas Marshall (919434860) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 15/06/2017 | Change in Reg. Office |
| 26/03/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 06/01/2016 | Change in Reg. Office |
| 24/08/2015 | Change in Reg. Office |
| 13/04/2015 | New Annual Return filed |
| 27/01/2015 | Change in Reg. Office |
| 27/01/2015 | Nigel Marc Spendlove (918611341) has left the board |
| 27/01/2015 | New Board Member Timothy Marshall (919434860) Appointed |
| 25/03/2014 | New Board Member Nigel Marc Spendlove (918611341) Appointed |
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