UKBizDB.co.uk

TTSP LIMITED

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

This company is commonly known as Ttsp Limited. The company was founded 22 years ago and was given the registration number 04401333. The firm's registered office is in LONDON. You can find them at 42 New Broad Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TTSP LIMITED
Company Number:04401333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:42 New Broad Street, London, England, EC2M 1JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Carysfort Road, London, N8 8RB

Secretary11 June 2002Active
Unit 2.3, The Loom, 14 Gower's Walk, London, England, E1 8PY

Director08 October 2019Active
52 Carysfort Road, London, N8 8RB

Director11 June 2002Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary22 March 2002Active
The Lodge Port Bredy, Barrack Street, Bridport, DT6 3PT

Director11 June 2002Active
26 Rochford Avenue, Shenfield, Brentwood, CM15 8QW

Director06 April 2006Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director22 March 2002Active

People with Significant Control

Mr Timothy Mark Jennings
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:42, New Broad Street, London, England, EC2M 1JD
Nature of control:
  • Significant influence or control
Mr William James Ryan
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:Irish
Country of residence:England
Address:Unit 2.3, The Loom, 14 Gower's Walk, London, England, E1 8PY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type dormant.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Address

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

Download
2021-04-07Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type dormant.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Officers

Appoint person director company with name date.

Download
2019-10-09Persons with significant control

Cessation of a person with significant control.

Download
2019-10-09Officers

Termination director company with name termination date.

Download
2019-04-04Accounts

Accounts with accounts type dormant.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type dormant.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type dormant.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Address

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

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-18Accounts

Accounts with accounts type dormant.

Download
2015-04-10Accounts

Accounts with accounts type dormant.

Download
2015-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.