This company is commonly known as Tse Development Limited. The company was founded 19 years ago and was given the registration number 05160532. The firm's registered office is in LONDON. You can find them at C/o Betfair Limited, Waterfront Hammersmith Embankment, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TSE DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 05160532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Betfair Limited, Waterfront Hammersmith Embankment, London, W6 9HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 01 May 2019 | Active |
| Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, W6 9HP | Director | 17 October 2013 | Active |
| One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 24 February 2014 | Active |
| Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP | Secretary | 30 September 2014 | Active |
| C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP | Secretary | 01 February 2005 | Active |
| Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, W6 9HP | Secretary | 08 July 2013 | Active |
| Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP | Secretary | 17 June 2015 | Active |
| Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP | Secretary | 17 October 2013 | Active |
| 7 Wood Drive, Chislehurst, BR7 5EU | Secretary | 23 June 2004 | Active |
| Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP | Secretary | 01 June 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 June 2004 | Active |
| Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP | Director | 09 November 2012 | Active |
| Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP | Director | 08 July 2013 | Active |
| C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP | Director | 31 August 2005 | Active |
| Fairlight, Coombe Park, London, KT2 7JB | Director | 23 June 2004 | Active |
| Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, W6 9HP | Director | 08 April 2013 | Active |
| Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP | Director | 08 July 2013 | Active |
| C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP | Director | 26 September 2008 | Active |
| 7 Wood Drive, Chislehurst, BR7 5EU | Director | 23 June 2004 | Active |
| Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP | Director | 08 January 2015 | Active |
| Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP | Director | 23 July 2018 | Active |
| C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP | Director | 04 January 2006 | Active |
| The Sporting Exchange Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-24 | Officers | Appoint person director company with name date. | Download |
| 2018-07-24 | Officers | Termination director company with name termination date. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Accounts | Change account reference date company previous shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.