Tsp London Limited in London, W1W 6XH

Description

Data updated on: 01-11-2023

Tsp London came into being in 2013 as a company enlisted under no 08445840, located at W1W 6XH London at 101 New Cavendish Street. This firm has been in business for 11 years and its current status is active. This business's registered with SIC code 96090 meaning Other service activities not elsewhere classified. The firm's latest financial reports were submitted for the period up to 2022/03/31 and the most current annual confirmation statement was released on 2023/06/04.

At the moment, this particular limited company is administered by just one director: Zac G., who was arranged to perform management duties on 2013-05-14. The limited company had been directed by Yonni A. till 2013. Additionally a different director, namely Barbara K. gave up the position in 2013. At least one limited company has been appointed director, specifically Goodman & Family Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	101 000	101 000	101 000

Balance Sheet
Current Assets	100 000	101 203	101 203
Debtors	100 000	101 203	101 203
Net Assets Liabilities Including Pension Asset Liability	101 000	101 000	101 000

Capital & Reserves
Called Up Share Capital	1 111	1 111	1 111
Profit Loss Account Reserve		99 889	99 889
Shareholder Funds	101 000	101 000	101 000

Other Financial Data
Creditors Due Within One Year		1 203	1 203
Fixed Assets	1 000	1 000	1 000
Investments Fixed Assets	1 000	1 000	1 000
Net Current Assets Liabilities	100 000	100 000	100 000
Number Shares Allotted	480	480	480
Other Debtors Due After One Year	100 000	100 000	100 000
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	480	480	480
Share Premium Account	99 889	99 889
Total Assets Less Current Liabilities	101 000	101 000	101 000

People with significant control

The companies with significant control over this firm are as follows: Goodman & Family Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at New Cavendish Street, 1St Floor South, W1W 6XH and was registered as a PSC under the reg no 09162206.

Goodman & Family Limited

Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Registrar Of Companies

Registration number 09162206

Notified on 23 April 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Zac G.

Notified on 6 April 2016

Ceased on 25 February 2022

Nature of control:

1/2 or less of shares

Yonni A.

Notified on 6 April 2016

Ceased on 23 April 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	18 June 2024
Confirmation statement last made up date	04 June 2023

Annual Accounts 11 March 2015
Start Date For Period Covered By Report	2013-03-14
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	11 March 2015
Annual Accounts 9 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	9 December 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 November 2016

Tsp London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Goodman & Family Limited

Zac G.

Yonni A.

Barbara K.

Yonni A.

Zac G.

People with significant control

Goodman & Family Limited

Zac G.

Yonni A.

Accounts Documents

Company filings

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