Company Profile
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Large EnterpriseTm Group (uk) Limited
05278187•Private Limited With Share Capital
1200 Delta Business Park, Swindon, Wiltshire, SN57XZ
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Incorporated
04/11/2004
Company Age
21 years
Directors
3
Employees
333
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Tm Group (uk) Limited (05278187) is a private limited with share capital incorporated on 04/11/2004 (21 years old) and registered in wiltshire, SN57XZ. The company operates under SIC code 63990 - other information service activities n.e.c..
Tm group (uk) limited is an information services company based out of 1200 delta business park, wiltshire, united kingdom.
Private Limited With Share Capital
SIC: 63990
Large Enterprise
Incorporated 04/11/2004
SN57XZ
333 employees
Financial Overview
Total Assets
£14.18M
Liabilities
£8.60M
Net Assets
£5.58M
Turnover
£92.92M
Cash
£1.48M
Key Metrics
333
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Memorandum Articles
Category:Incorporation
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Confirmation Statement
Category:Confirmation Statement
Date:06-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Auditors Resignation Company
Category:Auditors
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Miscellaneous
Category:Miscellaneous
Date:09-11-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
1200 Delta Business Park, Swindon, Wiltshire, SN57XZ
1200 Delta Business Park, Swindon, Wiltshire, SN57XZRegistered
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