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Tns111 Ltd SOUTHEND-ON-SEA


Tns111 Ltd is a private limited company situated at Suite 4 Second Floor, 200 London Road, Southend-On-Sea SS1 1PJ. Incorporated on 2022-07-04, this 1-year-old company is run by 2 directors.
Director Tom A., appointed on 04 July 2022. Director Samuel R., appointed on 04 July 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-09-18 and the due date for the following filing is 2024-10-02.

Tns111 Ltd Address / Contact

Office Address Suite 4 Second Floor
Office Address2 200 London Road
Town Southend-on-sea
Post code SS1 1PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14211805
Date of Incorporation Mon, 4th Jul 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 2 years old
Account next due date Thu, 4th Apr 2024 (26 days after)
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Tom A.

Position: Director

Appointed: 04 July 2022

Samuel R.

Position: Director

Appointed: 04 July 2022

Katie A.

Position: Director

Appointed: 11 April 2023

Resigned: 31 August 2023

Michael D.

Position: Director

Appointed: 04 July 2022

Resigned: 04 July 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Samuel R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fd Secretarial Ltd that put Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Samuel R.

Notified on 4 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9361466
Notified on 4 July 2022
Ceased on 4 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-07-31
filed on: 14th, April 2024
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