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TSU (EUROPE) LIMITED

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

This company is commonly known as Tsu (europe) Limited. The company was founded 18 years ago and was given the registration number 05683203. The firm's registered office is in LONDON. You can find them at 410-412 Green Lanes, Palmers Green, London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:TSU (EUROPE) LIMITED
Company Number:05683203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:410-412 Green Lanes, Palmers Green, London, N13 5XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
410-412 Green Lanes, Palmers Green, London, N13 5XG

Secretary01 March 2007Active
410-412 Green Lanes, Palmers Green, London, N13 5XG

Director21 January 2006Active
410-412 Green Lanes, Palmers Green, London, N13 5XG

Director21 January 2006Active
410-412 Green Lanes, Palmers Green, London, N13 5XG

Director01 March 2007Active
Flat 7 The Manor House, 23 Eastbury Avenue, Northwood, HA6 3LJ

Secretary21 January 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary21 January 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director21 January 2006Active

People with Significant Control

Orion Holdings Uk Limited
Notified on:20 April 2016
Status:Active
Country of residence:England
Address:1st Floor Roxburghe House, 273-287 Regent Street, London, England, W1B 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manojkumar Premchand Shah
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:410-412 Green Lanes, London, N13 5XG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mita Shah
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:410-412 Green Lanes, London, N13 5XG
Nature of control:
  • Ownership of shares 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 (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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Accounts

Accounts with accounts type total exemption small.

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2012-02-13Annual return

Annual return company with made up date full list shareholders.

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