Tsa Performance Services Limited LONDON


Tsa Performance Services Limited is a private limited company located at 3Rd Floor, 207 Regent Street, London W1B 3HH. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-04-21, this 7-year-old company is run by 2 directors.
Director Ziad K., appointed on 31 December 2020. Director Paul M., appointed on 31 December 2020.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was sent on 2023-01-10 and the due date for the following filing is 2024-01-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tsa Performance Services Limited Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10735400
Date of Incorporation Fri, 21st Apr 2017
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Ziad K.

Position: Director

Appointed: 31 December 2020

Paul M.

Position: Director

Appointed: 31 December 2020

Andrew B.

Position: Director

Appointed: 21 April 2017

Resigned: 31 December 2020

David J.

Position: Director

Appointed: 21 April 2017

Resigned: 31 December 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is Frontline Performance Uk Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ziad K. This PSC has significiant influence or control over the company,. The third one is Tsa Training Services Pte Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Frontline Performance Uk Limited

3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 08531698
Notified on 31 December 2021
Nature of control: 75,01-100% shares

Ziad K.

Notified on 1 January 2021
Ceased on 31 December 2021
Nature of control: significiant influence or control

Tsa Training Services Pte Ltd

Pennant House 1-2 Napier Court, Napier Road, Reading, RG1 8BW, England

Legal authority Singaporean
Legal form Ltd
Country registered England
Place registered Singapore Registry
Registration number 199005025e
Notified on 21 April 2017
Ceased on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 554 086125 540125 540229 882
Current Assets1 809 410209 558351 999351 999
Debtors255 32484 01884 018122 117
Net Assets Liabilities-64 371-330 167-250 924-250 924
Other Debtors20 595   
Property Plant Equipment4 4011 7231 723341
Other
Accumulated Depreciation Impairment Property Plant Equipment3 6326 3106 3107 692
Amounts Owed By Group Undertakings Participating Interests619   
Amounts Owed To Group Undertakings Participating Interests1 646 982445 633445 633459 485
Average Number Employees During Period7777
Creditors1 878 182541 448541 448603 264
Increase From Depreciation Charge For Year Property Plant Equipment 2 678  
Net Current Assets Liabilities-68 772-331 890-331 890-251 265
Other Creditors55 6426 195-1 221-1 221
Property Plant Equipment Gross Cost8 0338 0338 0338 033
Redeemable Preference Shares Liability  54 18454 184
Taxation Social Security Payable163 6649 2429 24211 018
Trade Creditors Trade Payables11 89480 37879 79879 798
Trade Debtors Trade Receivables173 65481 122116 950116 950

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Amended total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, March 2024
Free Download (11 pages)

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