Tscheme Limited

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Tscheme Limited

04000985Private Ltd By Guarantee W/O Share Cap

Tscheme Limited Mulberry Grove, Suite 3653, Wokingham, RG409NN
Incorporated

19/05/2000

Company Age

25 years

Directors

8

Employees

2

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Tscheme Limited (04000985) is a private ltd by guarantee w/o share cap incorporated on 19/05/2000 (25 years old) and registered in wokingham, RG409NN. The company operates under SIC code 74909 and is classified as Micro.

Tscheme serves organisations in the trust service provider sector, providing accreditation for the services they supply to consumers and organisations.formed in 2000, tscheme is a not-for-profit organisation that aims to improve levels of trust in digital economies. we provide an independent means o...

Private Ltd By Guarantee W/O Share Cap
SIC: 74909
Micro
Incorporated 19/05/2000
RG409NN
2 employees

Financial Overview

Total Assets

£186.9K

Liabilities

£24.8K

Net Assets

£162.1K

Cash

£110.2K

Key Metrics

2

Employees

8

Directors

Board of Directors

5

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:16-06-2011
Move Registers To Sail Company
Category:Address
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Change Sail Address Company
Category:Address
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

Po Box 3653, Wokingham, RG409NNRegistered

Contact

08702417497
tscheme.org
Tscheme Limited Mulberry Grove, Suite 3653, Wokingham, RG409NN