TCU TRADING LTD - GODALMING


Company Profile Company Filings

Overview

TCU TRADING LTD is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
TCU TRADING LTD was incorporated 13 years ago on 15/04/2011 and has the registered number: 07605687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TCU TRADING LTD - GODALMING

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

ASHCOMBE COURT
GODALMING
SURREY
GU7 1LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN CHARLES FLETCHER Jul 1971 British Director 2021-03-11 CURRENT
MR TITUS CHARLES ALEXANDER SHARPE Sep 1974 British Director 2021-03-02 CURRENT
MRS JAYNE ANNE LOVETT Apr 1963 English Director 2011-04-15 UNTIL 2012-03-21 RESIGNED
MR JAMES DAVID LOVETT Nov 1989 British Director 2012-03-21 UNTIL 2021-03-02 RESIGNED
MRS EMMA LOUISE BRIERLEY Jun 1980 British Director 2016-04-29 UNTIL 2017-04-27 RESIGNED
MR JAMES DAVID LOVETT Nov 1989 British Director 2021-03-02 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mothership Group Ltd 2021-03-02 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Innov8 Gb Ltd 2016-07-03 - 2019-10-31 Horsham   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James David Lovett 2016-07-03 - 2016-07-03 11/1989 Horsham   West Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr James David Lovett 2016-04-06 - 2021-03-02 11/1989 Wigan   Greater Manchester Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Emma Louise Brierley 2016-04-06 - 2016-07-03 6/1980 Horsham   West Sussex Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TCU_TRADING_LTD - Accounts 2023-12-26 31-03-2023 £34,081 Cash £479,722 equity
TCU_TRADING_LTD - Accounts 2023-04-01 31-03-2022 £29,710 Cash £334,885 equity
Tcu Trading Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £77,846 Cash £195,660 equity
TCU Trading Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-26 31-10-2019 £47,998 Cash £191,025 equity
TCU Trading Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-10-2017 £80,234 Cash £204,088 equity
TCU Trading Ltd - Abbreviated accounts 16.3 2017-07-29 31-10-2016 £102,997 Cash £196,829 equity
TCU Trading Ltd - Abbreviated accounts 2016-03-01 30-04-2015 £97,499 Cash
TCU Trading Ltd - Abbreviated accounts 2015-01-31 30-04-2014 £47,804 Cash

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