Tms Transaction Management & Settlement Ltd.

General information

Name:

Tms Transaction Management & Settlement Limited.

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 11432783

Incorporation date: 2018-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tms Transaction Management & Settlement came into being in 2018 as a company enlisted under no 11432783, located at EC1V 2NX London at Kemp House. The company has been in business for six years and its last known status is active. The company's registered with SIC code 99999 which means Dormant Company. Tms Transaction Management & Settlement Limited. filed its account information for the period that ended on Thu, 30th Jun 2022. The firm's most recent annual confirmation statement was submitted on Thu, 25th May 2023.

Given the company's growth, it became unavoidable to formally appoint new executives: Nicolas H. and Donald W. who have been cooperating for six years to fulfil their statutory duties for the business.

Financial data based on annual reports

Company staff

Nicolas H.

Role: Director

Appointed: 25 June 2018

Latest update: 14 February 2024

Donald W.

Role: Director

Appointed: 25 June 2018

Latest update: 14 February 2024

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-25
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
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