TSL ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
TSL ASSETS LIMITED
COMPANY NUMBER
11461759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
12/07/2018
(6 years and 5 months old)
WEBSITE
tsl-limited.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
12/07/2018
05/11/2018
KILMARDINNY 68 LIMITED
HANTS
PO7 6XP
Birch House
Parklands Business Park
Forest Road, Denmead
WATERLOOVILLE
PO7 6XP
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 |
|---|---|---|
| TSL ASSETS LIMITED | Active - Accounts Filed | View Report |
| HARPLACE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Douglas Scott Bryce (933038086) Appointed |
| 30/07/2024 | Alan Jonathan Simpson (925285535) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TSL ASSETS 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 TSL ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSL ASSETS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2018 - Present (6 years and 5 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 19/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 1067 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSL ASSETS LIMITED | Active - Accounts Filed | View Report |
| HARPLACE ESTATES LIMITED | Active - Accounts Filed | View Report |
| TOPEK SOUTHERN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Douglas Scott Bryce (933038086) Appointed |
| 30/07/2024 | Alan Jonathan Simpson (925285535) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
| 08/02/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 07/02/2024 | New Board Member Alan Jonathan Simpson (925285535) Appointed |
| 06/02/2024 | New Board Member Alan Jonathan Simpson (931888648) Appointed |
| 06/02/2024 | New Board Member Michael David Gant (928268142) Appointed |
| 06/02/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (931888653) Appointed |
| 25/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
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