Ts Globalis Ltd

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General information

Name:

Ts Globalis Limited

Office Address:

3rd Floor 43 Upper Grosvenor Street W1K 2NJ London

Number: 04506637

Incorporation date: 2002-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ts Globalis came into being in 2002 as a company enlisted under no 04506637, located at W1K 2NJ London at 3rd Floor. This company has been in business for 22 years and its last known status is active. 10 years from now the firm changed its business name from Stockdale (holdings) to Ts Globalis Ltd. The firm's Standard Industrial Classification Code is 64999 which stands for Financial intermediation not elsewhere classified. Ts Globalis Limited reported its account information for the period up to 2021-12-31. The firm's most recent annual confirmation statement was submitted on 2023-10-07.

At present, there is only one managing director in the company: Santiago V. (since 2021-05-15). This business had been directed by Primo G. till three years ago. Furthermore a different director, specifically Fabien B. quit on 2014-04-23.

Santiago D. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Ts Globalis Ltd 2014-12-10
  • Stockdale (holdings) Limited 2002-08-08

Financial data based on annual reports

Company staff

Santiago V.

Role: Director

Appointed: 15 May 2021

Latest update: 6 April 2024

People with significant control

Santiago D.
Notified on 15 May 2021
Nature of control:
over 3/4 of shares
right to manage directors
Margarita R.
Notified on 6 April 2016
Ceased on 15 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Primo G.
Notified on 6 April 2016
Ceased on 15 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 28 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

B1 Speldhurst Business Park Langton Road

Post code:

TN3 0AQ

City / Town:

Tunbridge Wells

HQ address,
2013

Address:

B1 Speldhurst Business Park Langton Road

Post code:

TN3 0AQ

City / Town:

Tunbridge Wells

HQ address,
2014

Address:

B1 Speldhurst Business Park Langton Road

Post code:

TN3 0AQ

City / Town:

Tunbridge Wells

HQ address,
2015

Address:

B1 Speldhurst Business Park Langton Road

Post code:

TN3 0AQ

City / Town:

Tunbridge Wells

Accountant/Auditor,
2015 - 2014

Name:

Ajb Strategies Limited

Address:

B1 Speldhurst Business Park Langton Road Speldhurst

Post code:

TN3 OAQ

City / Town:

Tunbridge Wells

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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