Tcl Group Limited

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Tcl Group Limited

05882567•Private Limited With Share Capital

Equitable House, 47 King William Street, London, EC4R9AF
Incorporated

20/07/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Tcl Group Limited (05882567) is a private limited with share capital incorporated on 20/07/2006 (20 years old) and registered in london, EC4R9AF. The company operates under SIC code 70100 - activities of head offices.

Tcl group is now part of idverde uk after an acquisition in 2019. please follow our main account https://www.linkedin.com/company/idverde-uk to make sure you see all our latest updates and don't miss out on what we are up to.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 20/07/2006
EC4R9AF

Financial Overview

Total Assets

£36.7K

Liabilities

£152.4K

Net Assets

£-115.7K

Est. Turnover

£32.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2026
Legacy
Category:Accounts
Date:15-10-2026
Legacy
Category:Other
Date:15-10-2026
Legacy
Category:Other
Date:15-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2023
Legacy
Category:Accounts
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Legacy
Category:Accounts
Date:17-11-2022
Legacy
Category:Other
Date:17-11-2022
Legacy
Category:Other
Date:17-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2021
Legacy
Category:Accounts
Date:23-09-2021
Legacy
Category:Other
Date:23-09-2021
Legacy
Category:Other
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2020
Legacy
Category:Accounts
Date:18-12-2020
Legacy
Category:Other
Date:18-12-2020
Legacy
Category:Other
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2019
Legacy
Category:Accounts
Date:15-08-2019
Legacy
Category:Other
Date:15-08-2019
Legacy
Category:Other
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Legacy
Category:Miscellaneous
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2019
Legacy
Category:Accounts
Date:23-10-2018
Legacy
Category:Other
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025

Trading Addresses

2440 The Quadrant, Aztec West, Almondsbury, Bristol, Avon, BS324AQ
Equitable House, 47 King William Street, London, EC4R9AFRegistered

Contact

Equitable House, 47 King William Street, London, EC4R9AF