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TMS SHAREHOLDER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tms Shareholder Ltd. The company was founded 5 years ago and was given the registration number 11502511. The firm's registered office is in MARGATE. You can find them at 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TMS SHAREHOLDER LTD
Company Number:11502511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England, CT9 2JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, England, CT9 2JZ

Director24 October 2022Active
6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, England, CT9 2JZ

Director24 October 2022Active
6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, England, CT9 2JZ

Director06 August 2018Active

People with Significant Control

Mr Maline Jarju
Notified on:02 January 2023
Status:Active
Date of birth:October 1972
Nationality:Italian
Country of residence:England
Address:6 Cumberland Lodge, Cumberland Road, Margate, England, CT9 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice compulsory.

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2023-10-04Accounts

Accounts with accounts type dormant.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-01-29Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-07Officers

Termination director company with name termination date.

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2022-10-26Gazette

Gazette filings brought up to date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Accounts

Accounts with accounts type dormant.

Download
2022-10-25Confirmation statement

Confirmation statement with updates.

Download
2022-10-25Gazette

Gazette notice compulsory.

Download
2022-05-27Accounts

Accounts with accounts type dormant.

Download
2021-08-20Confirmation statement

Confirmation statement with updates.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-10-05Address

Change registered office address company with date old address new address.

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2020-05-10Accounts

Accounts with accounts type dormant.

Download
2019-11-05Gazette

Gazette filings brought up to date.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-22Gazette

Gazette notice compulsory.

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2018-08-06Incorporation

Incorporation company.

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