Founded in 2008, Tamsel (UK), classified under reg no. 06509551 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.
The company has 2 directors, namely Polina S., Jamie C.. Of them, Jamie C. has been with the company the longest, being appointed on 2 July 2018 and Polina S. has been with the company for the least time - from 31 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4BE |
| Country of origin | United Kingdom |
| Registration Number | 06509551 |
| Date of Incorporation | Wed, 20th Feb 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 02 July 2018
The register of PSCs who own or control the company includes 3 names. As we identified, there is Polina S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Natalia K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Intertrust Nv, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporate", 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.
Polina S.
| Notified on | 23 August 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Natalia K.
| Notified on | 12 May 2016 |
| Ceased on | 23 August 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Intertrust Nv
| Legal authority | Netherlands |
| Legal form | Corporate |
| Country registered | Netherlands |
| Place registered | The Netherlands |
| Registration number | 61411809 |
| Notified on | 6 April 2016 |
| Ceased on | 16 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 998 150 | 1 040 893 |
| Current Assets | 1 134 219 | 1 579 140 |
| Debtors | 136 069 | 538 247 |
| Net Assets Liabilities | 845 808 | 1 018 693 |
| Other Debtors | 993 | 196 944 |
| Property Plant Equipment | 197 578 | 177 013 |
| Other | ||
| Audit Fees Expenses | 13 850 | 16 100 |
| Accrued Liabilities Deferred Income | 94 063 | 65 538 |
| Accumulated Depreciation Impairment Property Plant Equipment | 124 084 | 148 063 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 414 | |
| Administrative Expenses | 3 160 999 | 2 943 258 |
| Average Number Employees During Period | 21 | 18 |
| Cash Cash Equivalents Cash Flow Value | 998 150 | 1 040 893 |
| Comprehensive Income Expense | -102 737 | 172 885 |
| Creditors | 466 021 | 719 666 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 2 911 | -2 174 |
| Depreciation Expense Property Plant Equipment | 29 512 | 23 979 |
| Depreciation Impairment Expense Property Plant Equipment | 29 512 | 23 979 |
| Further Item Tax Increase Decrease Component Adjusting Items | 4 792 | 422 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 575 000 | 575 000 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -8 133 | -3 964 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 167 555 | -253 645 |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 41 525 | 402 178 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 979 | |
| Key Management Personnel Compensation Total | 485 634 | 662 984 |
| Net Cash Flows From Used In Investing Activities | 5 423 | 3 414 |
| Net Current Assets Liabilities | 668 198 | 859 474 |
| Other Creditors | 365 017 | 635 454 |
| Other Operating Income Format1 | 2 290 | 2 374 |
| Other Taxation Social Security Payable | 461 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 70 087 | 91 881 |
| Prepayments Accrued Income | 111 777 | 71 026 |
| Profit Loss | -102 737 | 172 885 |
| Profit Loss On Ordinary Activities Before Tax | -99 826 | 170 711 |
| Property Plant Equipment Gross Cost | 321 662 | 325 076 |
| Purchase Property Plant Equipment | -5 423 | -3 414 |
| Social Security Costs | 162 515 | 201 880 |
| Staff Costs Employee Benefits Expense | 1 675 777 | 1 896 385 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 19 968 | 17 794 |
| Tax Expense Credit Applicable Tax Rate | -18 967 | 32 435 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 122 | 19 479 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 911 | -2 174 |
| Total Assets Less Current Liabilities | 865 776 | 1 036 487 |
| Total Operating Lease Payments | 481 410 | 146 385 |
| Trade Creditors Trade Payables | 6 480 | 18 674 |
| Trade Debtors Trade Receivables | 23 299 | 217 670 |
| Turnover Revenue | 3 058 883 | 3 111 595 |
| Wages Salaries | 1 443 175 | 1 602 624 |
| Director Remuneration | 485 634 | 662 984 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 12th, October 2023 |
mortgage | Free Download (1 page) |
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