TCB Pay Ltd
- Incorporated
- 20 March 2017
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Benjamin Guenael Haguel
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 10678172 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Haguel, Benjamin Guenael
Director · Appointed 20 March 2017
French
Born November 1977
Officer history (4 former)
25 May 2020
Resigned Ordaz, Olga as Director
10 September 2019
15 April 2019
1 April 2019
Appointed Ordaz, Olga as Director
12 September 2018
Resigned Garcia La Sienra Garcia, Juan Carlos as Director
1 September 2018
1 September 2018
18 March 2018
Appointed Garcia La Sienra Garcia, Juan Carlos as Director
20 March 2017
Appointed Haguel, Benjamin Guenael as Director
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £1 | ||||
| Debtors | £1 | |||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £1 | |||
| Net Assets | £0 | £0 | £1 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £1 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via compulsory strike-off |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →