Tsl Expert Ltd LONDON


Tsl Expert started in year 2014 as Private Limited Company with registration number 09277748. The Tsl Expert company has been functioning successfully for six years now and its status is active - proposal to strike off. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT. Since 2016-11-15 Tsl Expert Ltd is no longer carrying the name 42pirates.

Tsl Expert Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09277748
Date of Incorporation Thu, 23rd Oct 2014
Industry Other transportation support activities
Industry Freight transport by road
End of financial Year 30th September
Company age 6 years old
Account next due date Sat, 30th Jun 2018 (812 days after)
Account last made up date Fri, 30th Sep 2016
Next confirmation statement due date Wed, 28th Nov 2018 (2018-11-28)
Last confirmation statement dated Tue, 14th Nov 2017

Company staff

Kamil K.

Position: Director

Appointed: 14 November 2016

Dominik O.

Position: Director

Appointed: 19 January 2015

Resigned: 30 May 2015

Zofia P.

Position: Director

Appointed: 12 December 2014

Resigned: 14 November 2016

Marcin S.

Position: Director

Appointed: 23 October 2014

Resigned: 14 November 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Kamil K. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Marcin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kamil K.

Notified on 14 November 2016
Nature of control: 75,01-100% shares

Marcin S.

Notified on 23 October 2016
Ceased on 14 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

42pirates November 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth100100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Called Up Share Capital100 
Profit Loss Account Reserve-6 660 
Shareholder Funds100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Creditors Due Within One Year6 660 
Net Current Assets Liabilities-6 660 
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities-6 560 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 19th, February 2019
Free Download (1 page)

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