Tcb Direct Limited
Company Profile
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MicroTcb Direct Limited
09838231•Private Limited With Share Capital
Empire House, 11 Mulcture Hall Road, Halifax, HX11SP
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Incorporated
22/10/2015
Company Age
10 years
Directors
2
Employees
12
SIC Code
46499
Risk
low risk
Company Overview
Registration, classification & business activity
Tcb Direct Limited (09838231) is a private limited with share capital incorporated on 22/10/2015 (10 years old) and registered in halifax, HX11SP. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..
Tcb direct limited is a wholesale company based out of carlton house, west yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 46499
Micro
Incorporated 22/10/2015
HX11SP
12 employees
Financial Overview
Total Assets
£1.19M
Liabilities
£951.7K
Net Assets
£239.6K
Est. Turnover
£33.81M
AI Estimated
Unreported
Cash
£420.1K
Key Metrics
12
Employees
2
Directors
6
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Incorporation Company
Category:Incorporation
Date:22-10-2015
Import / Export
Imports
12 Months10
60 Months37
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date01/08/2025
Latest Accounts31/10/2024
Trading Addresses
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire Hx1 1Sp, HX11SPRegistered
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