Tl Compliance Limited
Company Profile
live
UnknownTl Compliance Limited
10209454•Private Limited With Share Capital
Fanshawe House, Pioneer Business Park, York, YO304TN
Get Full Access
Incorporated
01/06/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Tl Compliance Limited (10209454) is a private limited with share capital incorporated on 01/06/2016 (9 years old) and registered in york, YO304TN. The company operates under SIC code 70229 and is classified as Unknown.
Based in historic york, tlcompliance provide regulatory and compliance training to the regulated sector throughout the uk and beyond.at tlcomplaince we know first hand what it takes to meet the exacting standards of your regulatory body when it comes to anti money laundering and anti terrorist fundi...
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 01/06/2016
YO304TN
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
3
Directors
2
Shareholders
Filed Documents
21
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2017
Incorporation Company
Category:Incorporation
Date:01-06-2016
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2027
Filing Date19/02/2026
Latest Accounts30/06/2025
Trading Addresses
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, North Yorkshire, YO304TNRegistered
Regency House, Westminster Place, Nether Poppleton, York, North Yorkshire, YO266RW
Regency House, Westminster Place, Nether Poppleton, York, North Yorkshire, YO266RW
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, North Yorkshire, YO304TNRegistered
Related Companies
10
Contact
tlcompliance.co.uk
Fanshawe House, Pioneer Business Park, York, YO304TN