LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 2
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-10-07
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 29-31 Finedon Road, Wellingborough, Northants, NN8 4AS, England
Low
Risk
TCB INVESTMENTS LTD is a ltd registered in GB, incorporated 2021-10-07 (active).
/03
Ownership & control
Owners / controllers
- TCB INVESTMENTS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13667699
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-07
- Registered office
- 29-31 Finedon Road, Wellingborough, Northants, NN8 4AS, England
- SIC
- 68209
Officers · 2 active
- BARLEY, Cindysecretary · appt 2021-10-07
- BARLEY, Terence Clivedirector · British · appt 2021-10-07
Beneficial owners · PSC · 3 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2026-10-20