TCONSULT LTD - HAMPSHIRE


Company Profile Company Filings

Overview

TCONSULT LTD is a Private Limited Company from HAMPSHIRE and has the status: Active.
TCONSULT LTD was incorporated 21 years ago on 13/05/2003 and has the registered number: 04763044. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

TCONSULT LTD - HAMPSHIRE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 MILL LANE
HAMPSHIRE
GU46 7TN

This Company Originates in : United Kingdom
Previous trading names include:
TESTING WORKS LIMITED (until 09/08/2004)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KIRSTY VICTORIA PITKIN Feb 1983 British Director 2004-09-01 CURRENT
MR ROSS KIM MCGILL Sep 1955 British Director 2003-06-02 CURRENT
MR STUART LIPO Dec 1982 British Director 2023-03-28 CURRENT
MR STUART LIPO Secretary 2022-04-27 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-05-13 UNTIL 2003-05-13 RESIGNED
MRS KATHRYN ANN MCGILL Jan 1956 British Director 2009-06-01 UNTIL 2024-01-25 RESIGNED
MRS CHARLOTTE LOUISE HAYE Apr 1991 British Director 2016-09-01 UNTIL 2018-03-31 RESIGNED
TIMOTHY ROY DURHAM Jul 1956 British Director 2003-05-13 UNTIL 2004-07-27 RESIGNED
MR ROSS KIM MCGILL Sep 1955 British Secretary 2004-07-27 UNTIL 2022-04-27 RESIGNED
TIMOTHY ROY DURHAM Jul 1956 British Secretary 2003-05-13 UNTIL 2004-07-27 RESIGNED
SAMIR ADESOJI ISMAILAH Feb 1964 British Director 2003-05-13 UNTIL 2004-07-27 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-05-13 UNTIL 2003-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tconsult Eot Limited 2024-01-17 Bath   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mrs Kathryn Ann Mcgill 2016-04-06 - 2024-01-17 1/1956 Yateley   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ross Kim Mcgill 2016-04-06 9/1955 Yateley   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GOAL TAXBACK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
GLOBAL OPERATIONS & ADMINISTRATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
DUFFY MOONS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 5224 - Retail bread, cakes, confectionery
RIVER PINN LIMITED PINNER Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
TAX COMPLIANCE TOOLKIT LIMITED YATELEY ENGLAND Dissolved... NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works
AWARDS & ENGRAVING LONDON LTD PINNER ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
TCONSULT EOT LIMITED BATH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TCONSULT LTD - Accounts to registrar (filleted) - small 23.1.2 2023-08-18 31-03-2023 £349,406 Cash £1,302,458 equity
TCONSULT LTD - Accounts to registrar (filleted) - small 18.2 2022-07-09 31-03-2022 £438,920 Cash £382,227 equity
TCONSULT LTD - Accounts to registrar (filleted) - small 18.2 2021-08-28 31-03-2021 £104,274 Cash £187,980 equity
TCONSULT LTD - Accounts to registrar (filleted) - small 18.2 2020-11-14 31-03-2020 £110,782 Cash £109,712 equity
TCONSULT LTD - Accounts to registrar (filleted) - small 18.2 2019-10-16 31-03-2019 £148,934 Cash £157,205 equity
TCONSULT LTD - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-03-2018 £136,727 Cash £136,289 equity
TCONSULT LTD - Accounts to registrar - small 17.2 2017-07-15 31-03-2017 £88,480 Cash £113,067 equity
TCONSULT LTD - Abbreviated accounts 16.1 2016-08-18 31-03-2016 £83,117 Cash £105,123 equity
TCONSULT LTD - Limited company - abbreviated - 11.6 2015-07-30 31-03-2015 £113,974 Cash £125,785 equity

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