Tcal Administration Limited

Active12642399 Private limited company
Incorporated
3 June 2020 (6 years)
Previously known as
Truva Corporate Administration Limited (until 7 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
Greater London
Address
Fourth Floor
30 Bedford Street
London
WC2E 9ED

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14141251
Former controllers (2)
3 June 2022
Ceased Truva Services Limited — Owns 75–100% of shares
1 January 2021
Ceased Daniel Beach — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Qorex Investment Limited Proposed for strike-offOwns 75–100% of shares
Tcal Administration Limited This company Owns 75–100% of shares
Truva Directors 1 Limited Owns 75–100% of shares
Truva Directors 2 Limited Owns 75–100% of shares
Truva Legal Services Limited Owns 75–100% of shares
Truva Trust Corporation PLC Owns 75–100% of shares
Truva Services Limited Owns 75–100% of shares
Truva Share Trustee Limited Owns 75–100% of shares
Gallery Group Capital PLC DissolvedOwns 75–100% of shares
Neter Group PLC Status not confirmedOwns 75–100% of shares
RHM Finance PLC Status not confirmedOwns 75–100% of shares
Sustainable Capital PLC Owns 75–100% of shares
Truva Trustees 1 Limited Owns 75–100% of shares
Truva Trustees 2 Limited Owns 75–100% of shares
Truva Trustees 3 Limited Owns 75–100% of shares
Truva Trustees 4 Limited Owns 75–100% of shares
Truva Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2026 £100 £100 £100
Balance sheet detail
202620222021
Fixed Assets£0
Current Assets£100£100£100
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts31 May 2026
28 May 2026Confirmation statement with updates28 May 2026
12 February 2026Registered office address changed
12 February 2026Change of details for a person with significant control
12 February 2026Director's details changed
Show all recent filings

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