Tse (international) Limited. Head office in Birmingham. Check Director.

Tse (international) Limited, Birmingham

Tse (International) Limited is a private limited company. Situated at One Chamberlain Square Cs, Birmingham B3 3AX, the aforementioned 20 years old business was incorporated on 2004-01-20 and is officially classified as "gambling and betting activities" (SIC: 92000).
2 directors can be found in this firm: Recep O. (appointed on 01 May 2019), Kevin S. (appointed on 24 February 2014). Moving on to the secretaries (1 in total), we can name: Jonathan S. (appointed on 01 May 2019).

About
Name: Tse (international) Limited
Number: 05020953
Incorporation date: 2004-01-20
End of financial year: 31 December


Address:	One Chamberlain Square Cs Birmingham B3 3AX
SIC code:	92000 - Gambling and betting activities

Company staff

People with significant control

The Sporting Exchange Limited

6 April 2016

Address	One Chamberlain Square Cs Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), Birmingham, England, B3 3AX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03770548
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tse (International) Limited confirmation statement filing is 2024-06-21. The most recent one was submitted on 2023-06-07. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm The Sporting Exchange Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), B3 3AX Birmingham, England.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (17 pages)
AD01	Change of registered address from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England on 20th June 2023 to One Chamberlain Square Cs Birmingham B3 3AX filed on: 20th, June 2023 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Betfair Limited Waterfront Hammersmith Embankment Chancellors Road London W6 9HP on 8th June 2023 to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX filed on: 8th, June 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on 1st May 2019 filed on: 8th, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2019 filed on: 8th, May 2019 \| officers	Free Download (2 pages)
AP03	On 1st May 2019, company appointed a new person to the position of a secretary filed on: 8th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st May 2019 filed on: 8th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th May 2019 filed on: 8th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 23rd July 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 26th, June 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2016 filed on: 19th, December 2016 \| accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on 1st June 2016 filed on: 25th, October 2016 \| officers	Free Download (1 page)
AP03	On 1st June 2016, company appointed a new person to the position of a secretary filed on: 25th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2016 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th May 2016: 1.00 GBP capital
AP01	New director was appointed on 24th March 2016 filed on: 24th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th March 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2015 filed on: 14th, December 2015 \| accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 17th June 2015 filed on: 18th, June 2015 \| officers	Free Download (1 page)
AP03	On 17th June 2015, company appointed a new person to the position of a secretary filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2015 filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 8th January 2015 filed on: 13th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th January 2015 filed on: 13th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2014 filed on: 7th, January 2015 \| accounts	Free Download (11 pages)
MISC	Section 519. filed on: 2nd, January 2015 \| miscellaneous	Free Download (2 pages)
MISC	Section 519. filed on: 2nd, January 2015 \| miscellaneous	Free Download (2 pages)
MISC	Section 519 ca 2006 filed on: 23rd, December 2014 \| miscellaneous	Free Download (3 pages)
AP03	On 30th September 2014, company appointed a new person to the position of a secretary filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th September 2014 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th April 2014 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th May 2014: 1.00 GBP capital
AP01	New director was appointed on 3rd March 2014 filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd March 2014 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2013 filed on: 23rd, January 2014 \| accounts	Free Download (12 pages)
AP03	On 21st October 2013, company appointed a new person to the position of a secretary filed on: 21st, October 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st October 2013 filed on: 21st, October 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st October 2013 filed on: 21st, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st October 2013 filed on: 21st, October 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (2 pages)
AP03	On 11th July 2013, company appointed a new person to the position of a secretary filed on: 11th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2013 filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 9th April 2013 filed on: 9th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th April 2013 filed on: 9th, April 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 13th December 2012 filed on: 13th, December 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th November 2012 filed on: 19th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2012 filed on: 15th, May 2012 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 26th, January 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2011 filed on: 5th, May 2011 \| annual return	Free Download (14 pages)
AP01	New director was appointed on 4th February 2011 filed on: 4th, February 2011 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 1st, February 2011 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 4th January 2011 filed on: 4th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return up to 26th April 2010 filed on: 4th, May 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 18th, February 2010 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 28th May 2009 with complete member list filed on: 28th, May 2009 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 17th, December 2008 \| accounts	Free Download (12 pages)
288c	Secretary's change of particulars filed on: 10th, November 2008 \| officers	Free Download (1 page)
363s	Annual return drawn up to 11th June 2008 with complete member list filed on: 11th, June 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 26th, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 26th, September 2007 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/05/07 annual return
363s	Annual return drawn up to 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 7th, January 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 7th, January 2007 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 25th May 2006 with complete member list filed on: 25th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th May 2006 with complete member list filed on: 25th, May 2006 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 21st, December 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2005 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2005 filed on: 18th, October 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 18th, October 2005 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 25th April 2005 with complete member list filed on: 25th, April 2005 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 25th April 2005 with complete member list filed on: 25th, April 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 2nd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 2nd, February 2005 \| accounts	Free Download (1 page)
288a	On 22nd December 2004 New secretary appointed filed on: 22nd, December 2004 \| officers	Free Download (1 page)
288a	On 22nd December 2004 New secretary appointed filed on: 22nd, December 2004 \| officers	Free Download (1 page)
288b	On 21st December 2004 Secretary resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
288b	On 21st December 2004 Secretary resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, January 2004 \| incorporation	Free Download (17 pages)
288b	On 20th January 2004 Secretary resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
288b	On 20th January 2004 Secretary resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)

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