| Company Name | TME Capital Limited |
|---|---|
| Director | Thomas Michel Ernest Ehret |
| Company Status | Active |
| Company Number | 09090541 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2014(9 years, 10 months ago) |
| Previous Names | Burghmeister Limited and Cloth Fair Capital Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Thomas Michel Ernest Ehret |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 October 2018(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Windsor Private Office Windsor House Cornwall Road Harrogate HG1 2PW |
| Director Name | Mr James Ross Hyett |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Windsor Private Office Windsor House Cornwall Road Harrogate HG1 2PW |
Location
| Registered Address | C/O Windsor Private Office Windsor House Cornwall Road Harrogate HG1 2PW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Harlow Moor |
| Built Up Area | Harrogate |
Shareholders
| 100 at £1 | Hyett James 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
Filing History
| 31 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
|---|---|
| 26 October 2022 | Unaudited abridged accounts made up to 31 May 2022 (6 pages) |
| 26 June 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 28 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (7 pages) |
| 25 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 26 January 2021 | Previous accounting period shortened from 30 June 2020 to 31 May 2020 (1 page) |
| 26 January 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 12 June 2020 | Resolutions
|
| 11 June 2020 | Confirmation statement made on 11 June 2020 with updates (5 pages) |
| 30 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 21 February 2020 | Termination of appointment of James Ross Hyett as a director on 13 February 2020 (1 page) |
| 22 July 2019 | Confirmation statement made on 17 June 2019 with updates (5 pages) |
| 25 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 9 October 2018 | Resolutions
|
| 1 October 2018 | Cessation of James Ross Hyett as a person with significant control on 25 September 2018 (1 page) |
| 1 October 2018 | Notification of Thomas Michel Ernest Ehret as a person with significant control on 25 September 2018 (2 pages) |
| 1 October 2018 | Appointment of Mr Thomas Michel Ernest Ehret as a director on 1 October 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 27 April 2018 | Registered office address changed from The Old Dairy Derry Hill Farm, Derry Hill Menston Ilkley LS29 6AY England to C/O Windsor Private Office Windsor House Cornwall Road Harrogate HG1 2PW on 27 April 2018 (1 page) |
| 27 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 6 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of James Ross Hyett as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of James Ross Hyett as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of James Ross Hyett as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 25 October 2016 | Registered office address changed from The Old Dairy Bingley Road Menston Ilkley LS29 6AY England to The Old Dairy Derry Hill Farm, Derry Hill Menston Ilkley LS29 6AY on 25 October 2016 (1 page) |
| 25 October 2016 | Registered office address changed from The Old Dairy Bingley Road Menston Ilkley LS29 6AY England to The Old Dairy Derry Hill Farm, Derry Hill Menston Ilkley LS29 6AY on 25 October 2016 (1 page) |
| 3 October 2016 | Registered office address changed from 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE to The Old Dairy Bingley Road Menston Ilkley LS29 6AY on 3 October 2016 (1 page) |
| 3 October 2016 | Registered office address changed from 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE to The Old Dairy Bingley Road Menston Ilkley LS29 6AY on 3 October 2016 (1 page) |
| 30 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 26 June 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr james hyett (2 pages) |
| 26 June 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr james hyett (2 pages) |
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
Statement of capital on 2014-06-17
|
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
Statement of capital on 2014-06-17
|