TCE (LONDON) LTD - LONDON
Company Profile | Company Filings |
Overview
TCE (LONDON) LTD is a Private Limited Company from LONDON and has the status: Active.
TCE (LONDON) LTD was incorporated 26 years ago on 12/06/1998 and has the registered number: 03580286. The accounts status is MICRO ENTITY and accounts are next due on 25/03/2024.
TCE (LONDON) LTD was incorporated 26 years ago on 12/06/1998 and has the registered number: 03580286. The accounts status is MICRO ENTITY and accounts are next due on 25/03/2024.
TCE (LONDON) LTD - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 6 | 25/06/2022 | 25/03/2024 |
Registered Office
220 THE VALE
LONDON
NW11 8SR
This Company Originates in : United Kingdom
Previous trading names include:
THE CURRENCY EXCHANGE CO LTD (until 24/06/2020)
THE CURRENCY EXCHANGE CO LTD (until 24/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID AARON DIAMANT | Jun 1954 | British | Director | 1998-09-08 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-06-12 UNTIL 1998-06-12 | RESIGNED | ||
MR SAMUEL MAURICE ITZINGER | Dec 1955 | British | Director | 1998-09-09 UNTIL 2008-11-01 | RESIGNED |
MRS ESTHER ITZINGER | Feb 1959 | Secretary | 1998-09-08 UNTIL 2007-04-30 | RESIGNED | |
DAVID AARON DIAMANT | Jun 1954 | British | Secretary | 2007-04-30 UNTIL 2008-11-01 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-06-12 UNTIL 1998-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Aaron Diamant | 2017-01-01 | 6/1954 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TCE (LONDON) LTD | 2023-06-24 | 25-06-2022 | £1,152 equity |
Micro-entity Accounts - TCE (LONDON) LTD | 2022-06-25 | 30-06-2021 | £176 equity |
Micro-entity Accounts - TCE (LONDON) LTD | 2021-05-26 | 27-06-2020 | £253 equity |
Micro-entity Accounts - THE CURRENCY EXCHANGE CO LTD | 2020-03-21 | 27-06-2019 | £1,072 equity |
Micro-entity Accounts - THE CURRENCY EXCHANGE CO LTD | 2019-09-20 | 30-06-2018 | £1,637 equity |
Micro-entity Accounts - THE CURRENCY EXCHANGE CO LTD | 2018-06-27 | 28-06-2017 | £13,742 equity |
Abbreviated Company Accounts - THE CURRENCY EXCHANGE CO LTD | 2017-07-07 | 29-06-2016 | £926,418 Cash £17,544 equity |
Abbreviated Company Accounts - THE CURRENCY EXCHANGE CO LTD | 2016-04-01 | 30-06-2015 | £321,486 Cash £740 equity |
Abbreviated Company Accounts - THE CURRENCY EXCHANGE CO LTD | 2015-04-01 | 30-06-2014 | £357,360 Cash £271 equity |