Tcm Direct Ltd

  • Small
  • Active
  • 5 years
  • 4 employees
  • £272,498 (assets)
  • Real address
  • 4 directors
  • 2 owners
  • Irregular importer

Field of Operation

Retail sale via mail order houses or via Internet
47910 203179 companies

Website

tcmdirect.co.uk↗

Social media

facebook↗ ebay↗

Summary

Tcm Direct Ltd is a private limited company registered in England/Wales with the registration number 12058198. The company was founded five years ago on June 19, 2019, and registered in BD5 7PE, England, Bradford, 27 Greaves Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, four directors, and four employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £272,498.

The company is a irregular importer, with its top import category being Treated or layered fabrics for industrial use, totaling 1 months of imports. The last import operation was conducted on July 01, 2024.

Full overview report

Owners & PSC

  • Farooq Asghar
  • 5 years
  • 2
  • psc

Managers

Employed
Employed
Secretary
Secretary

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been discontinued
  2. Total exemption full accounts made up to 2023-06-30
  3. First Gazette notice for compulsory strike-off
  4. Confirmation statement made on 2024-06-18 with no updates
  5. Previous accounting period shortened from 2023-06-29 to 2023-06-28
All news

Importer profile by HS codes

Last imported products

All imported products

Similar importers

Third Drawer Down Ltd
imports ceramic products
  • Small
  • Active
  • 3 years
  • 2 employees
  • £189,304 (assets)
  • Virtual address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder
Jack Nathan Ltd
imports iron or steel products
  • Small
  • Active
  • 10 years
  • 4 employees
  • £110,639 (assets)
  • Virtual address
  • 3 directors
  • 1 owner
  • Irregular importer
Nimble Solutions Ltd
imports clothing and accessories, not knitted or crocheted
  • Small
  • Active
  • 16 years
  • £398,888 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Irregular exporter
  • Family business
Cast In Style Co Ltd
imports miscellaneous metal items
  • Small
  • Active
  • 22 years
  • 9 employees
  • £957,994 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Family business
Xenia Telunts Ltd
imports cotton products
  • Small
  • Active
  • 6 years
  • 2 employees
  • £117,880 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Family business
Big Build Technology Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 15 years
  • 2 employees
  • £147,111 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter

Similar exporters

Boxclever Press Ltd
exports printed materials like books, newspapers, and pictures
  • Small
  • Active
  • 19 years
  • 13 employees
  • £1,081,001 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Family business
Techstyle Fashion Group Ltd
exports clothing and accessories made by knitting or crocheting
  • Large
  • Active
  • 4 years
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
Just Fans Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 17 years
  • 7 employees
  • £1,311,770 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter
Papier Ltd
exports paper and paperboard products
  • Holding
  • Active
  • 9 years
  • Virtual address
  • 5 directors
  • No owners
  • Regular importer
  • Regular exporter
Fogstar Ltd
exports electrical machinery and equipment
  • Small
  • Active
  • 8 years
  • 10 employees
  • £2,676,837 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
Ticketmaster Uk Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Large
  • Active
  • 33 years
  • Virtual address
  • 5 directors
  • 1 owner
  • Regular importer
  • Regular exporter

FAQ about Tcm Direct Ltd