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TSPI LTD

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

This company is commonly known as Tspi Ltd. The company was founded 8 years ago and was given the registration number 09794883. The firm's registered office is in EPPING GREEN. You can find them at 6 Carters Lane, , Epping Green, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TSPI LTD
Company Number:09794883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Carters Lane, Epping Green, Essex, England, CM16 6QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Carters Lane, Epping Green, England, CM16 6QJ

Secretary25 September 2015Active
71, Coxtie Green Road, Pilgrims Hatch, Brentwood, England, CM14 5PS

Director25 January 2018Active
6, Carters Lane, Epping Green, England, CM16 6QJ

Director25 September 2015Active
6, Carters Lane, Epping Green, England, CM16 6QJ

Director25 September 2015Active

People with Significant Control

Mr Anthony Edward John Harding
Notified on:08 July 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:71, Coxtie Green Road, Brentwood, England, CM14 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Sarah Jane Harding
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:71, Coxtie Green Road, Brentwood, England, CM14 5PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Mortgage

Mortgage satisfy charge full.

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2023-12-14Mortgage

Mortgage satisfy charge full.

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2023-12-14Mortgage

Mortgage satisfy charge full.

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2023-12-14Mortgage

Mortgage satisfy charge full.

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2023-12-14Mortgage

Mortgage satisfy charge full.

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2023-12-14Mortgage

Mortgage satisfy charge full.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-06-15Accounts

Change account reference date company previous shortened.

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2023-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-20Address

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

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2022-09-23Address

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

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-21Capital

Capital allotment shares.

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2022-01-10Officers

Change person secretary company with change date.

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2022-01-10Officers

Change person director company with change date.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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