Introduction
Watch Company
T
TMT GROUP LIMITED
TMT GROUP LIMITED is an active company incorporated on 30 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TMT GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12434065
LTD Company
Age
6 Years
Incorporated 30 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
2nd Floor 10-12 Bourlet Close London, W1W 7BR,
Previous Addresses
Sterling House Fulbourne Road Walthamstow London E17 4EE England
From: 30 January 2020To: 22 July 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THEORI, Prodromos
Active472a Larkshall Road, LondonE4 9HH
Born July 1987
Director
Appointed 30 Jan 2020
THEORI, Prodromos
472a Larkshall Road, LondonE4 9HH
Born July 1987
Director
30 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Hayley Ramos Theori
Active472a Larkshall Road, LondonE4 9HH
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2020
Mrs Hayley Ramos Theori
472a Larkshall Road, LondonE4 9HH
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2020
Active
Mr Prodromos Theori
Active472a Larkshall Road, LondonE4 9HH
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2020
Mr Prodromos Theori
472a Larkshall Road, LondonE4 9HH
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2020
Active
Filing History
16
Description
Type
Date Filed
Document
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024