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Companies House/Cardiff/Company profile

TCL GLOBAL LTD

Active - Proposal to Strike off
12564666·incorporated 2020-04-20

TCL GLOBAL LTD is an active UK private limited company, incorporated on 20 April 2020 at Companies House (number 12564666; OpenRegistry canonical ID GB-12564666-tcl-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-04-20
Registered Address
PO Box 4385, 12564666 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-06-06. Next confirmation statement due 2025-06-20.

Persons with significant control

TCL GLOBAL LTD has 1 person with significant control on file:

  • Baanx.Com Ltd (England reg. 11155611). Notified 2021-06-18.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Mark Jason Sargeant born 1990 resident in England, British national. Notified 2020-04-20. Ceased 2020-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel William Jones born 1991 resident in England, British national. Notified 2020-12-10. Ceased 2021-06-17.
    • Owns 75% or more of shares

Previous names

TCL GLOBAL LTD has previously traded as:

  • SECEX LTD (until 2021-01-27)
  • KRAG LTD (until 2020-12-17)

Similar UK companies

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