TC FUNDING I LIMITED
Active - Accounts Filed
General Information
NAME
TC FUNDING I LIMITED
COMPANY NUMBER
11266885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|
| 14/04/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | Rajeev Ramniklal Raichura (925101691) has left the board |
Credit Risk Overview
Want to learn more about TC FUNDING I 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 TC FUNDING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC FUNDING I 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 |
|---|---|---|---|---|
|
21/03/2018 - Present (6 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 111 Past: 38 |
View Report |
|
21/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Director |
Current: 179 Past: 122 |
View Report |
|
21/03/2018 - Present (6 years and 8 months) 21/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
07/12/2023 - Present (1years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
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 |
|---|---|
| 14/04/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | Rajeev Ramniklal Raichura (925101691) has left the board |
| 19/12/2023 | New Board Member Daniel Richard Hartley (931679693) Appointed |
| 13/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 06/07/2022 | Jenny Morton (926759150) has left the board |
| 06/07/2022 | Ravinder Singh Anand (914673778) has left the board |
| 06/07/2022 | New Board Member Rajeev Ramniklal Raichura (925101691) Appointed |
| 06/07/2022 | New Board Member Ravinder Singh Anand (921441239) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 26/11/2020 | Ravinder Singh Anand (926824982) has left the board |
| 26/11/2020 | New Board Member Ravinder Singh Anand (914673778) Appointed |
| 01/11/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Ravinder Singh Anand (926824982) Appointed |
| 02/03/2020 | New Board Member Jenny Morton (926759150) Appointed |
| 18/02/2020 | Marc Anthony Harris (911126269) has left the board |
| 19/10/2019 | New Accounts filed |
| 05/09/2019 | Change in Reg. Office |
| 10/04/2019 | Marc Anthony Harris (923024347) has left the board |
| 10/04/2019 | New Board Member Marc Anthony Harris (911126269) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 06/04/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 06/04/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924443149) has left the board |
| 06/04/2018 | JOINT CORPORATE SERVICES LIMITED (924443148) has left the board |
| 06/04/2018 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
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