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TCN GROUP LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 09807035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Managing Directors
- HAPP, Stefan
- SMITH, Merrill Brooks
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-03
- Age Of Company 2015-10-03 8 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- -
- Mr Merrill Brooks Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TCN PAYMENTS LIMITED
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2025-06-22
- Last Date: 2024-06-08
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TCN GROUP LIMITED Company Description
- TCN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09807035. Its current trading status is "live". It was registered 2015-10-03. It was previously called TCN PAYMENTS LIMITED. It has declared SIC or NACE codes as "46180". It has 2 directors The latest accounts are filed up to 2023-10-31.It can be contacted at 16 Great Queen Street .
Get TCN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tcn Group Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 2015-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-07-16) - AA
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confirmation-statement-with-no-updates (2024-07-02) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
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accounts-with-accounts-type-micro-entity (2023-08-16) - AA
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-05-23) - PSC09
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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notification-of-a-person-with-significant-control (2023-05-23) - PSC01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-07-24) - AA
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confirmation-statement-with-updates (2022-06-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-03) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-12) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-18) - CS01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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certificate-change-of-name-company (2019-09-03) - CERTNM
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notification-of-a-person-with-significant-control-statement (2019-07-08) - PSC08
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cessation-of-a-person-with-significant-control (2019-07-08) - PSC07
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accounts-with-accounts-type-dormant (2019-04-12) - AA
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certificate-change-of-name-company (2019-03-20) - CERTNM
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-dormant (2018-10-26) - AA
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gazette-filings-brought-up-to-date (2018-10-27) - DISS40
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gazette-notice-compulsory (2018-10-02) - GAZ1
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-23) - AA
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gazette-filings-brought-up-to-date (2017-11-14) - DISS40
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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notification-of-a-person-with-significant-control (2017-11-13) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-13) - PSC09
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gazette-notice-compulsory (2017-09-05) - GAZ1
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gazette-filings-brought-up-to-date (2017-02-01) - DISS40
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-27) - GAZ1
keyboard_arrow_right 2015
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incorporation-company (2015-10-03) - NEWINC