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TS DESIGN CONSULTANCY LIMITED

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

This company is commonly known as Ts Design Consultancy Limited. The company was founded 9 years ago and was given the registration number 09404078. The firm's registered office is in LONDON. You can find them at 12 Carlton House Terrace, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TS DESIGN CONSULTANCY LIMITED
Company Number:09404078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:12 Carlton House Terrace, London, England, SW1Y 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LP

Corporate Secretary12 April 2018Active
Third Floor, 104-108 Oxford Street, London, England, W1D 1LP

Director23 January 2015Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Corporate Secretary23 January 2015Active

People with Significant Control

Mr Tarek Shamma
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Third Floor, 104-108 Oxford Street, London, England, W1D 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-01-29Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts amended with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-02-11Address

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

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-04-27Officers

Change person director company with change date.

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2018-04-12Officers

Appoint corporate secretary company with name date.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-15Address

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

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2018-02-15Officers

Termination secretary company with name termination date.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Incorporation

Incorporation company.

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