TMS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
TMS CAPITAL LIMITED
COMPANY NUMBER
03960337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/03/2000
(24 years and 7 months old)
WEBSITE
http://www.tms-capital.com/?page_id=26
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/12/2004
08/09/2009
TWOWAYMARKETS LIMITED
View all previous names
BEDFORD
MK43 0BT
Telephone: 04207099113
TPS: No
18 Savile Row
London
W1S 3PW
Telephone: 70991138
The Innovation Centre
University Way
Cranfield
Bedford, Bedfordshire
MK43 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TMS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2003 - Present (21 years and 5 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
Director: 08/02/2006 - Present (18 years and 9 months) Secretary: 30/03/2007 - Present (17 years and 7 months) Born in Jan 1980 (age: 44) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
30/03/2000 - 19/07/2004 (4 years and 3 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/03/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
Director: 30/03/2000 - 30/03/2007 (7years) Secretary: 30/03/2000 - 30/03/2007 (7years) Born in Jul 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 07/02/2014 | Andrew William Hurst (917099055) has left the board |
| 30/07/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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