Tns 1 Ltd is a private limited company that can be found at 20-22 Wenlock Road, London N1 7GU. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-13, this 3-year-old company is run by 3 directors and 1 secretary.
Director Sarvanchan S., appointed on 13 July 2020. Director Vivekanand N., appointed on 13 July 2020. Director Mithulan T., appointed on 13 July 2020.
Switching the focus to secretaries, we can name: Sarvanchan S., appointed on 13 July 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC: 41202).
The last confirmation statement was sent on 2023-05-15 and the due date for the next filing is 2024-05-29. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 12736566 |
| Date of Incorporation | Mon, 13th Jul 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 13 July 2020
Position: Secretary
Appointed: 13 July 2020
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Mithulan T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Vivekanand N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sarvanchan S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mithulan T.
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vivekanand N.
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarvanchan S.
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Current Assets | 4 457 | 60 168 |
| Net Assets Liabilities | 51 643 | -55 251 |
| Other | ||
| Creditors | 752 998 | 909 086 |
| Fixed Assets | 696 897 | 793 667 |
| Net Current Assets Liabilities | 748 541 | -848 918 |
| Total Assets Less Current Liabilities | 51 643 | -55 251 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th May 2023 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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