Tsl Digital Limited, London

Tsl Digital Limited is a private limited company. Previously, it was called Turnsek Skoric Limited (it was changed on 2011-06-17). Located at 1-2 Bath Court, London EC1R 5AD, the above-mentioned 16 years old business was incorporated on 2008-02-04 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).
3 directors can be found in this company: Suat I. (appointed on 01 August 2023), Guy W. (appointed on 20 April 2021), Stephen T. (appointed on 28 May 2008).
About
Name: Tsl Digital Limited
Number: 06492666
Incorporation date: 2008-02-04
End of financial year: 31 December
 
Address: 1-2 Bath Court
London
EC1R 5AD
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Stephen T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Afg Marketing Technologies Ltd
20 April 2021
Address 6th Floor Charlotte Building 17 Gresse Street, London, W1T 1QL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09053240
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2014-12-31 2015-12-31 2020-12-31 2021-12-31
Current Assets 290,650 268,519 704,202 918,411 606,687 374,124 304,912 438,186
Fixed Assets 13,370 23,969 26,284 38,631 36,314 64,817 127,674 202,853
Total Assets Less Current Liabilities 13,255 31,170 380,478 516,360 443,583 269,935 169,509 120,194
Number Shares Allotted - - - - - 102 - -
Shareholder Funds 13,255 31,170 380,478 516,360 443,583 269,935 - -
Tangible Fixed Assets 13,370 23,969 26,284 38,631 36,314 64,817 - -

The date for Tsl Digital Limited confirmation statement filing is 2024-02-09. The most current one was sent on 2023-01-26. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Stephen T. who has 1/2 or less of shares, 1/2 or less of voting rights. Afg Marketing Technologies Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 17 Gresse Street, W1T 1QL London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on 2023-08-01
filed on: 14th, August 2023 | officers
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