opendata.bot
Company number
08114608

TLC PLATFORMS LIMITED

Officer · VIRGO, Colin Paul and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TLC PLATFORMS LIMITED
Company number
08114608
Registered office
66 PARK RIDGE DRIVE, HALESOWEN, B63 2UZ, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 June 2012
Status
Active
Age
14 years
Previous names
T L C DUDLEY LIMITED (to 19 Nov 2012)
Nature of business (SIC)
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 Mar 2026

Officers

1 active · 7 resigned

director
Appointed 12/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin Paul Virgo
owns 25–50% of shares
Notified 06/04/2016
Mr Colin Paul Virgo
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2023
Mr Paul Latham
owns 25–50% of shares
Notified 11/05/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Colin Paul Virgo
born 04/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/05/2023 Controls 2 companies
Mr Colin Paul Virgo
born 04/1970 · England owns 25–50% of shares Control ended 22/11/2019 Controls 2 companies
Mr Paul Latham
born 11/1965 · England owns 25–50% of shares Control ended 20/05/2023 Controls 5 companies

Serving officers

director Appointed 12/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2024 Director resigned LANGLEY, David Harry
20/05/2023 Person with significant control ceased Mr Paul Latham
20/05/2023 Person with significant control added Mr Colin Paul Virgo
01/05/2023 Director resigned SCOTT, Robert
09/02/2023 Director resigned LATHAM, Paul
21/05/2021 Director resigned LANGLEY, David Harry
21/05/2021 Director appointed SCOTT, Robert
21/05/2021 Director appointed LANGLEY, David Harry
21/05/2021 Director appointed LANGLEY, David Harry
12/05/2021 Director appointed VIRGO, Colin Paul
22/11/2019 Person with significant control ceased Mr Colin Paul Virgo
22/11/2019 Director resigned VIRGO, Colin Paul
11/05/2017 Person with significant control added Mr Paul Latham
11/05/2017 Director appointed LATHAM, Paul
06/04/2016 Person with significant control added Mr Colin Paul Virgo
10/07/2015 Director resigned FORMON, Lewis
10/07/2015 Director appointed VIRGO, Colin Paul
19/11/2012 Registered name changed T L C DUDLEY LIMITED TLC PLATFORMS LIMITED
01/11/2012 Director appointed FORMON, Lewis
01/08/2012 Director resigned VIRGO, Colin Paul

Financial highlights

No figures could be read from the accounts filed on 29 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TLC PLATFORMS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TLC PLATFORMS LIMITED?
According to the official registry, the company number of TLC PLATFORMS LIMITED is 08114608.
Where is TLC PLATFORMS LIMITED registered?
The registered office is 66 PARK RIDGE DRIVE, HALESOWEN, B63 2UZ, ENGLAND.
Who runs TLC PLATFORMS LIMITED?
VIRGO, Colin Paul is listed among the officers of TLC PLATFORMS LIMITED.
What is the SIC code of TLC PLATFORMS LIMITED?
The nature of business is recorded under SIC code 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Who controls TLC PLATFORMS LIMITED?
Mr Colin Paul Virgo is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of TLC PLATFORMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TLC PLATFORMS LIMITED (08114608)

TLC PLATFORMS LIMITED is a private limited company incorporated on 21 June 2012 and registered in the United Kingdom under company number 08114608. Its registered office is at 66 PARK RIDGE DRIVE, HALESOWEN, B63 2UZ, ENGLAND. The recorded nature of business is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Colin Paul Virgo. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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