TM LTD - LONDON
| Company Profile | Company Filings |
Overview
TM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TM LTD was incorporated 18 years ago on 21/02/2006 and has the registered number: 05716113. The accounts status is DORMANT and accounts are next due on 30/11/2024.
TM LTD was incorporated 18 years ago on 21/02/2006 and has the registered number: 05716113. The accounts status is DORMANT and accounts are next due on 30/11/2024.
TM LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRZEGORZ SZEWCZYK | Jul 1985 | Polish | Director | 2020-09-03 | CURRENT |
| NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2006-02-21 UNTIL 2016-11-10 | RESIGNED | ||
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2006-02-21 UNTIL 2017-12-04 | RESIGNED | ||
| MR WARIS KHAN | Feb 1979 | Pakistani | Director | 2013-07-04 UNTIL 2020-09-03 | RESIGNED |
| MRS EDWINA COALES | Apr 1935 | British | Director | 2010-10-15 UNTIL 2012-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Grzegorz Szewczyk | 2020-09-03 | 7/1985 | London | Ownership of shares 75 to 100 percent |
| Mr. Waris Khan | 2016-11-15 - 2020-09-03 | 2/1979 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TM LTD | 2024-03-06 | 28-02-2024 | £1 Cash £1 equity |
| Dormant Company Accounts - TM LTD | 2023-09-26 | 28-02-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - TM LTD | 2022-10-04 | 28-02-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - TM LTD | 2021-11-10 | 28-02-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - TM LTD | 2021-02-19 | 28-02-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - TM LTD | 2019-11-20 | 28-02-2019 | £1 equity |
| Dormant Company Accounts - TM LTD | 2018-11-15 | 28-02-2018 | £1 equity |
| Accounts filed on 28-02-2017 | 2017-03-02 | 28-02-2017 | £1 equity |
| Accounts filed on 28-02-2016 | 2016-03-02 | 28-02-2016 | £1 equity |
| Accounts filed on 28-02-2015 | 2015-03-03 | 28-02-2015 | £1 equity |