Tsl Digital Limited

General information

Name:

Tsl Digital Ltd

Office Address:

1-2 Bath Court EC1R 5AD London

Number: 06492666

Incorporation date: 2008-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tsl Digital came into being in 2008 as a company enlisted under no 06492666, located at EC1R 5AD London at 1-2 Bath Court. This company has been in business for 16 years and its current status is active. This company currently known as Tsl Digital Limited, was previously known under the name of Turnsek Skoric. The transformation has occurred in 2011-06-17. The firm's declared SIC number is 62020: Information technology consultancy activities. Tsl Digital Ltd released its account information for the period that ended on 2021-12-31. Its latest confirmation statement was released on 2023-01-26.

The data obtained that details this specific company's members implies the existence of three directors: Suat I., Guy W. and Stephen T. who were appointed to their positions on 2023-08-01, 2021-04-20 and 2008-05-28.

  • Previous company's names
  • Tsl Digital Limited 2011-06-17
  • Turnsek Skoric Limited 2008-02-04

Financial data based on annual reports

Company staff

Suat I.

Role: Director

Appointed: 01 August 2023

Latest update: 19 January 2024

Guy W.

Role: Director

Appointed: 20 April 2021

Latest update: 19 January 2024

Stephen T.

Role: Director

Appointed: 28 May 2008

Latest update: 19 January 2024

People with significant control

Executives who control the firm include: Stephen T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Afg Marketing Technologies Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 17 Gresse Street, W1T 1QL and was registered as a PSC under the registration number 09053240.

Stephen T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Afg Marketing Technologies Ltd
Address: 6th Floor Charlotte Building 17 Gresse Street, London, W1T 1QL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09053240
Notified on 20 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 11 March 2013
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
On 2021-05-16 director's details were changed (CH01)
filed on: 15th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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