Introduction
Watch Company
T
TC FUNDING III LIMITED
TC FUNDING III LIMITED is an active company incorporated on 17 June 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TC FUNDING III LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12677970
LTD Company
Age
5 Years
Incorporated 17 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 17 June 2020To: 24 July 2023
14 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 17 Jun 2020
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
17 Jun 2020
Active
KHAN, Ejaz
Active13th Floor, LondonEC2R 7HJ
Born June 1970
Director
Appointed 02 May 2025
KHAN, Ejaz
13th Floor, LondonEC2R 7HJ
Born June 1970
Director
02 May 2025
Active
JOINT CORPORATE SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 17 Jun 2020
JOINT CORPORATE SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
17 Jun 2020
Active
ANAND, Ravinder Singh
Resigned2 Snowhill, BirminghamB4 6GA
Born December 1967
Director
Appointed 30 Jun 2022
Resigned 30 Sept 2025
ANAND, Ravinder Singh
2 Snowhill, BirminghamB4 6GA
Born December 1967
Director
30 Jun 2022
Resigned 30 Sept 2025
Resigned
HARTLEY, Daniel Richard
Resigned13th Floor, LondonEC2R 7HJ
Born March 1981
Director
Appointed 07 Dec 2023
Resigned 25 Feb 2026
HARTLEY, Daniel Richard
13th Floor, LondonEC2R 7HJ
Born March 1981
Director
07 Dec 2023
Resigned 25 Feb 2026
Resigned
MORTON, Jenny
Resigned8th Floor, LondonEC4A 4AB
Born January 1982
Director
Appointed 17 Jun 2020
Resigned 30 Jun 2022
MORTON, Jenny
8th Floor, LondonEC4A 4AB
Born January 1982
Director
17 Jun 2020
Resigned 30 Jun 2022
Resigned
RAICHURA, Rajeev Ramniklal
Resigned2-3 Charterpoint Way, Ashby De La ZouchLE65 1NF
Born May 1979
Director
Appointed 30 Jun 2022
Resigned 08 Dec 2023
RAICHURA, Rajeev Ramniklal
2-3 Charterpoint Way, Ashby De La ZouchLE65 1NF
Born May 1979
Director
30 Jun 2022
Resigned 08 Dec 2023
Resigned
SAVJANI, Nita Ramesh
Resigned13th Floor, LondonEC2R 7HJ
Born October 1980
Director
Appointed 17 Jun 2020
Resigned 02 May 2025
SAVJANI, Nita Ramesh
13th Floor, LondonEC2R 7HJ
Born October 1980
Director
17 Jun 2020
Resigned 02 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tmf Trustee Limited
Active13th Floor, LondonEC2R 7HJ
Nature of Control
Voting rights 75 to 100 percent
Notified 17 Jun 2020
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
27 May 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
27 May 2024
27 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2024
27 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
13 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 September 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
26 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2022
4 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2022
17 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2020
15 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2020