TOMAS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
TOMAS CAPITAL LIMITED
COMPANY NUMBER
10284074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/07/2016
(8 years and 5 months old)
WEBSITE
glenpanicapital.global
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
MAIDSTONE
ME18 5LW
Unit 1H Mereworth Business Centr
Danns Lane
Maidstone
ME18 5LW
ME18 5LW
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 |
|---|---|---|
| GLENPANI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TOMAS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | Paul Johnson (920603381) has left the board |
| 01/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOMAS CAPITAL 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 TOMAS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOMAS CAPITAL 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 |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 3 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
18/07/2016 - Present (8 years and 5 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
20/07/2018 - 12/10/2019 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| GLENPANI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TOMAS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | Paul Johnson (920603381) has left the board |
| 01/05/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 28/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | Elizabeth Ann Storey Johnson (924879001) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 02/11/2018 | Change in Reg. Office |
| 18/09/2018 | New Board Member Burns Singh Tennent-Bhohi (923766754) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Company Secretary Elizabeth Ann Storey Johnson (924879001) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 24/03/2017 | Change in Reg. Office |
| 17/08/2016 | New Annual Return filed |
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