Tsi 1 Limited, Broadstairs
Tsi 1 Limited is a private limited company. Once, it was named Town and Suburban Investments Limited (it was changed on 2016-01-18). Situated at Kent Innovation Centre, Millennium Way, Broadstairs CT10 2QQ, the aforementioned 8 years old company was incorporated on 2015-11-02 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).2 directors can be found in the company: Wade B. (appointed on 31 August 2022), Susan J. (appointed on 23 July 2020).
| About | |
|---|---|
| Name: Tsi 1 Limited | |
| Number: 09852931 | |
| Incorporation date: 2015-11-02 | |
| End of financial year: 30 November |
| Address: |
Kent Innovation Centre Millennium Way Broadstairs CT10 2QQ |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Susan J.
1 November 2021
| Nature of control: |
75,01-100% shares |
Watermelon Investments Plc
24 July 2020 - 1 November 2021
| Address | Kemp House 152-160 City Road, London, EC1V 2NX, England |
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 06739917 |
| Nature of control: |
75,01-100% shares |
Reversionary Asset Management Limited
1 July 2016 - 24 July 2020
| Address | Kent Innovation Centre Millennium Way, Broadstairs, Kent, CT10 2QQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09848961 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Judith B.
1 July 2016 - 1 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000,000 | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | 1,000,000 | 1,000,000 | 1,000,000 |
| Shareholder Funds | 1,000,000 | - | - | - | - | - | - |
The date for Tsi 1 Limited confirmation statement filing is 2023-11-15. The most recent one was submitted on 2022-11-01. The due date for the next statutory accounts filing is 31 August 2024. Previous accounts filing was filed for the time up until 30 November 2022.
4 persons of significant control are reported in the Companies House, namely: Susan J. who owns over 3/4 of shares. Watermelon Investments Plc owns over 3/4 of shares. The corporate PSC can be found at 152-160 City Road, EC1V 2NX London. Reversionary Asset Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Millennium Way, CT10 2QQ Broadstairs, Kent.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 1st November 2023 filed on: 13th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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