TTS EQUITY LIMITED
Company is dissolved
General Information
NAME
TTS EQUITY LIMITED
COMPANY NUMBER
06259793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/05/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
25/05/2007
08/06/2007
NEWINCCO 705 LIMITED
LONDON
E14 5ER
16-19 Canada Square
London
E14 5ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Samir Shah (910693728) Appointed |
| 24/10/2024 | New Board Member Colin Douglas Waggett (910415409) Appointed |
| 03/10/2024 | New Board Member Colin Douglas Waggett (910415409) Appointed |
Credit Risk Overview
Want to learn more about TTS EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TTS EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TTS EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 71 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 16 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Samir Shah (910693728) Appointed |
| 24/10/2024 | New Board Member Colin Douglas Waggett (910415409) Appointed |
| 03/10/2024 | New Board Member Colin Douglas Waggett (910415409) Appointed |
| 19/09/2024 | New Board Member Samir Shah (910693728) Appointed |
| 07/08/2024 | New Board Member Samir Shah (910693728) Appointed |
| 07/08/2024 | New Board Member Ian Charles Mahoney (909538800) Appointed |
| 07/08/2024 | New Board Member Colin Douglas Waggett (910415409) Appointed |
| 01/08/2024 | New Board Member Colin Douglas Waggett (910415409) Appointed |
| 18/04/2024 | New Board Member Colin Douglas Waggett (910415409) Appointed |
| 28/03/2024 | New Board Member Colin Douglas Waggett (910415409) Appointed |
| 07/02/2024 | New Board Member Colin Douglas Waggett (910415409) Appointed |
| 12/10/2023 | New Board Member Colin Douglas Waggett (910415409) Appointed |
| 13/09/2023 | New Board Member Samir Shah (910693728) Appointed |
| 24/05/2023 | New Board Member Samir Shah (910693728) Appointed |
| 24/05/2023 | New Board Member Ian Charles Mahoney (909538800) Appointed |
| 24/05/2023 | New Board Member Colin Douglas Waggett (910415409) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 04/02/2016 | Shirin Gandhi (909844323) has left the board |
| 04/02/2016 | Shirin Gandhi (909844323) has left the board |
| 06/01/2016 | New Board Member Samir Shah (910693728) Appointed |
| 06/01/2016 | New Board Member Colin Douglas Waggett (910415409) Appointed |
| 04/11/2015 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 04/11/2014 | New Board Member John Penny (919227121) Appointed |
| 31/10/2014 | New Board Member Ian Charles Mahoney (909538800) Appointed |
| 30/10/2014 | Eric Maurice Dunmore (906529730) has left the board |
| 30/10/2014 | New Board Member Shirin Gandhi (909844323) Appointed |
| 30/10/2014 | Change in Reg. Office |
| 17/09/2014 | Stephen Wallace Richards (910172474) has left the board |
| 07/06/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 01/07/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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