Active
Company Information for TML PARTNERS LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
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Company Registration Number
09757403
Private Limited Company
Active |
Company Name | |
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TML PARTNERS LTD | |
Legal Registered Office | |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | |
Company Number | 09757403 | |
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Company ID Number | 09757403 | |
Date formed | 2015-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB222335055 |
Last Datalog update: | 2023-11-06 08:59:19 |
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Registered address | Last known status | Formation date | ||
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TML PARTNERSHIP LIMITED | HORLEY GREEN HOUSE HORLEY GREEN ROAD HALIFAX WEST YORKSHIRE HX3 6AS | Dissolved | Company formed on the 2007-02-09 | |
TML PARTNERS L P | Delaware | Unknown | ||
TML PARTNERS LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2015-11-30 | |
TML PARTNERS, LP | 1900 W KIRKWOOD BLVD UNIT 2500C SOUTHLAKE TX 76092 | Active | Company formed on the 2006-01-20 | |
TML PARTNERS PTY LTD | Active | Company formed on the 2020-07-16 | ||
TML PARTNERSHIPS LTD | British Columbia | Active | Company formed on the 2021-11-20 |
Officer | Role | Date Appointed |
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SIMON TIMOTHY DOLLIN BASSETT |
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CHARLES EDWARD WILLIAM GREEN |
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KEVIN BARRY WINFIELD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
13-18 AND 25-30 ST. OLAFS ROAD LIMITED | Director | 2005-11-29 | CURRENT | 2002-05-24 | Active | |
TILTED ASSET MANAGEMENT LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
SHAKESPEARE STUDLEY LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
WEBMANIA COMPUTER SERVICES LTD | Director | 1998-06-02 | CURRENT | 1998-05-22 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097574030003 | ||
Director's details changed for Mr Charles Edward William Green on 2023-06-28 | ||
Director's details changed for Mr Charles Edward William Green on 2023-06-15 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Charles Edward William Green on 2023-06-09 | ||
Director's details changed for Mr Simon Timothy Dollin Bassett on 2023-06-09 | ||
Cancellation of shares. Statement of capital on 2021-03-24 GBP 90.3203 | ||
Cancellation of shares. Statement of capital on 2021-04-07 GBP 76.1245 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/05/22 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097574030002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC04 | Change of details for Mr Simon Timothy Dollin Bassett as a person with significant control on 2021-05-05 | |
PSC07 | CESSATION OF KEVIN BARRY WINFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 08/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097574030003 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BARRY WINFIELD | |
CH01 | Director's details changed for Mr Kevin Barry Winfield on 2017-05-02 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 105.2632 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 105.2632 | |
SH01 | 01/04/17 STATEMENT OF CAPITAL GBP 105.2632 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 22/06/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD WILLIAM GREEN | |
SH01 | 11/02/16 STATEMENT OF CAPITAL GBP 100.0000 | |
SH02 | Sub-division of shares on 2016-02-11 | |
AP01 | DIRECTOR APPOINTED MR KEVIN BARRY WINFIELD | |
SH08 | Change of share class name or designation | |
RES13 | LOAN AGREEMENTS 11/02/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097574030001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097574030002 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TML PARTNERS LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as TML PARTNERS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |