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TS SPV 1 LIMITED

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

This company is commonly known as Ts Spv 1 Limited. The company was founded 4 years ago and was given the registration number 12482705. The firm's registered office is in PEMBROKE DOCK. You can find them at Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TS SPV 1 LIMITED
Company Number:12482705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:28 February 2022
Jurisdiction:Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales, SA72 6UN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales, SA72 6UN

Director25 February 2020Active
Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales, SA72 6UN

Director25 February 2020Active
Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales, SA72 6UN

Director25 February 2020Active
Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales, SA72 6UN

Director03 September 2022Active

People with Significant Control

J O P Limited
Notified on:25 February 2020
Status:Active
Country of residence:Wales
Address:Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales, SA72 6UN
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved compulsory.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-09-16Officers

Appoint person director company with name date.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-02-25Officers

Appoint person director company with name date.

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2020-02-25Incorporation

Incorporation company.

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