Tsl Resources Limited

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General information

Name:

Tsl Resources Ltd

Office Address:

1 Hamilton Square CH41 6AU Wirral

Number: 09400982

Incorporation date: 2015-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was registered is Thu, 22nd Jan 2015. Established under company registration number 09400982, this firm is registered as a Private Limited Company. You can reach the main office of this firm during business times at the following address: 1 Hamilton Square, CH41 6AU Wirral. The registered name of the company was replaced in the year 2018 to Tsl Resources Limited. The company former registered name was Icomply Direct. The company's principal business activity number is 82110 - Combined office administrative service activities. Tsl Resources Ltd released its account information for the period that ended on 2023-01-31. The company's latest confirmation statement was filed on 2023-01-22.

The company has a solitary director this particular moment overseeing this company, specifically Martyn B. who's been utilizing the director's assignments since Thu, 22nd Jan 2015. The following company had been overseen by Jayne S. till eight years ago. As a follow-up another director, including Christopher B. quit on Thu, 30th Jun 2016. Another limited company has been appointed as one of the directors of this company: Document Direct Limited.

  • Previous company's names
  • Tsl Resources Limited 2018-05-25
  • Icomply Direct Limited 2015-01-22

Financial data based on annual reports

Company staff

Document Direct Limited

Role: Corporate Director

Appointed: 30 June 2016

Address: Old Hall Street, Liverpool, L3 9QJ, England

Latest update: 10 February 2024

Martyn B.

Role: Director

Appointed: 22 January 2015

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: Document Direct Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 100 Old Hall Street, L3 9QJ, Merseyside and was registered as a PSC under the reg no 05584808.

Document Direct Limited
Address: The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 05584808
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
9
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