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TSAG LTD

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

This company is commonly known as Tsag Ltd. The company was founded 7 years ago and was given the registration number 10796989. The firm's registered office is in COLCHESTER. You can find them at 97 London Road, , Colchester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TSAG LTD
Company Number:10796989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:97 London Road, Colchester, England, CO3 9AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201b.3, Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE

Director02 November 2021Active
201b.3, Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE

Director31 May 2017Active

People with Significant Control

Mr Stamatios Karakelles
Notified on:01 November 2021
Status:Active
Date of birth:October 1989
Nationality:Greek
Country of residence:England
Address:201b.3, Cardinal Point, Rickmansworth, England, WD3 1RE
Nature of control:
  • Significant influence or control as firm
Mr Konstantinos Tsagkas
Notified on:31 May 2017
Status:Active
Date of birth:May 1974
Nationality:Greek
Country of residence:England
Address:201b.3, Cardinal Point, Rickmansworth, England, WD3 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (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
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-15Officers

Appoint person director company with name date.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-08-13Dissolution

Dissolution withdrawal application strike off company.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-03Dissolution

Dissolution application strike off company.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-08Address

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

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2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-02Accounts

Accounts with accounts type micro entity.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-10-04Address

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

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