Tcwan Limited. net worth, address, company information. Free

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Tcwan Limited (reg no 07156285) is a private limited company legally formed on 2010-02-12 in England. This enterprise is located at 64 Churchill Road, Slough SL3 7RB. Changed on 2014-05-02, the previous name the enterprise utilized was A Little Box Ltd. Tcwan Limited is operating under Standard Industrial Classification code: 73110 that means "advertising agencies".

Company details

Name	Tcwan Limited
Number	07156285
Date of Incorporation:	2010-02-12
End of financial year:	31 March
Address:	64 Churchill Road, Slough, SL3 7RB
SIC code:	73110 - Advertising agencies

As for the 1 managing director that can be found in the enterprise, we can name: David R. (appointed on 12 February 2010). The Companies House lists 1 person of significant control - David R., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	109,805	282,844	145,701	124,086	25,431	10,819	17,701	19,693	26,443	184,765	424,100	289,449	416,037
Fixed Assets	-	-	195,897	195,897	608,880	891,866	1,453,435	2,109,291	2,200,741	2,232,795	2,212,094	2,195,533	2,311,519
Number Shares Allotted	-	-	-	-	-	-	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	170	52,097	-121,707	63,516	53,495	64,148	376,623	396,266	341,103	371,299	399,838	434,162	498,652
Shareholder Funds	170	52,097	-121,707	-136,084	-98,154	-40,600	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	-	45,807	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	195,897	195,897	608,880	846,059	-	-	-	-	-	-	-

People with significant control

David R.

12 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-02-12 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-12 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 071562850003 in full filed on: 7th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071562850001 in full filed on: 26th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071562850002 in full filed on: 26th, May 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-02-12 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 31st, December 2022 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 17 Alban Park Hatfield Road St. Albans AL4 0JJ England to 66 Churchill Road Slough SL3 7RB on 2022-03-07 filed on: 7th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-02-12 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 66 Churchill Road Slough SL3 7RB England to 64 Churchill Road Slough SL3 7RB on 2022-03-07 filed on: 7th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-02-12 filed on: 24th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 30th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-02-12 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from C/O Lha Accountancy Services 7 Bath Road Swindon SN1 4AS England to 17 Alban Park Hatfield Road St. Albans AL4 0JJ on 2019-07-18 filed on: 18th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-02-12 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-02-12 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-02-12 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 071562850003, created on 2016-10-07 filed on: 11th, October 2016 \| mortgage	Free Download (8 pages)
(AR01) Annual return made up to 2016-02-12 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-03-11: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 7 Taxassist Accountants Bath Rd, Old Town Swindon Wilts SN1 4AS to C/O Lha Accountancy Services 7 Bath Road Swindon SN1 4AS on 2015-06-09 filed on: 9th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-02-12 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
(CH01) On 2015-02-01 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed a little box LTDcertificate issued on 02/05/14 filed on: 2nd, May 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 2nd, May 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to 2014-02-12 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-27: 1.00 GBP capital
(AD01) Registered office address changed from C/O Taxassist Accountants 7 7 Bath Rd Old Town Swindon Wiltshire SN1 4AS England on 2014-01-15 filed on: 15th, January 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 071562850002 filed on: 12th, December 2013 \| mortgage	Free Download (9 pages)
(AD01) Registered office address changed from 7 Bath Road Swindon SN1 4AS England on 2013-11-08 filed on: 8th, November 2013 \| address	Free Download (1 page)
(MR01) Registration of charge 071562850001 filed on: 1st, November 2013 \| mortgage	Free Download (27 pages)
(AR01) Annual return made up to 2013-02-12 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C/O Taxassist Accountants Alexander House 19 Fleming Way Swindon Wiltshire SN1 2NG United Kingdom on 2012-05-17 filed on: 17th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-02-12 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, November 2011 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from 2011-02-28 to 2011-03-31 filed on: 3rd, November 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Alexander House 19 Fleming Way Swindon Wiltshire SN1 2NG England on 2011-02-22 filed on: 22nd, February 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-02-12 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 12th, February 2010 \| incorporation	Free Download (23 pages)

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