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TSM GROUP LTD

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

This company is commonly known as Tsm Group Ltd. The company was founded 6 years ago and was given the registration number 11240438. The firm's registered office is in DONCASTER. You can find them at Interfix Shaw Lane Industrial Estate, Ogden Road, Doncaster, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TSM GROUP LTD
Company Number:11240438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Interfix Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Interfix, Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE

Secretary07 March 2018Active
Interfix, Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE

Director20 August 2020Active
Interfix, Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE

Director20 August 2020Active
Interfix, Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE

Director07 March 2018Active
Interfix, Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE

Director07 March 2018Active

People with Significant Control

Geoffrey Paul Mallinson
Notified on:20 August 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Interfix, Shaw Lane Industrial Estate, Doncaster, United Kingdom, DN2 4SE
Nature of control:
  • Significant influence or control
Daniel Joseph Mallinson
Notified on:02 August 2020
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Interfix, Shaw Lane Industrial Estate, Doncaster, United Kingdom, DN2 4SE
Nature of control:
  • Significant influence or control
Mr Samuel Mallinson
Notified on:07 March 2018
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Interfix, Shaw Lane Industrial Estate, Doncaster, United Kingdom, DN2 4SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Terry Mallinson
Notified on:07 March 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:Interfix, Shaw Lane Industrial Estate, Doncaster, United Kingdom, DN2 4SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-10-26Officers

Appoint person director company with name date.

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2020-10-09Capital

Capital allotment shares.

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2020-10-09Incorporation

Memorandum articles.

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2020-10-09Resolution

Resolution.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-07Officers

Appoint person director company with name date.

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2020-09-17Accounts

Accounts with accounts type dormant.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-11-25Accounts

Change account reference date company previous shortened.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-17Officers

Change person director company with change date.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2018-04-17Resolution

Resolution.

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2018-03-07Incorporation

Incorporation company.

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