Tsgroup Ltd, Macclesfield
Tsgroup Ltd is a private limited company. Registered at Bridge Street Mills, Bridge Street, Macclesfield SK11 6QA, the above-mentioned 9 years old enterprise was incorporated on 2014-12-03 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in the enterprise: Susan C. (appointed on 01 November 2015), Mark B. (appointed on 01 November 2015), Rachel S. (appointed on 03 December 2014). Among the secretaries (1 in total), we can name: Susan C. (appointed on 09 October 2015).
| About | |
|---|---|
| Name: Tsgroup Ltd | |
| Number: 09338820 | |
| Incorporation date: 2014-12-03 | |
| End of financial year: 31 October |
| Address: |
Bridge Street Mills Bridge Street Macclesfield SK11 6QA |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Rachel S.
6 April 2016
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Susan C.
6 April 2016
| Nature of control: |
significiant influence or control |
Mark B.
6 April 2016
| Nature of control: |
significiant influence or control |
Robert T.
6 April 2016 - 8 July 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael C.
6 April 2016 - 9 February 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | - | 430,221 | 1,804,221 | 1,804,188 | 1,804,188 | 1,804,188 |
| Fixed Assets | - | 800,004 | 800,004 | 800,004 | 800,004 | 800,004 |
| Total Assets Less Current Liabilities | - | 800,004 | 800,004 | 800,004 | 800,004 | 800,004 |
| Number Shares Allotted | 1 | - | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - | - |
The deadline for Tsgroup Ltd confirmation statement filing is 2023-12-17. The most recent one was filed on 2022-12-03. The date for the next statutory accounts filing is 31 July 2024. Last accounts filing was filed for the time period up to 31 October 2022.
5 persons of significant control are listed in the official register, namely: Rachel S. who owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On December 30, 2023 director's details were changed filed on: 10th, January 2024 | officers |
Free Download
(2 pages)
|
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