Founded in 2015, Tsi 1, classified under reg no. 09852931 is an active company. Currently registered at Kent Innovation Centre CT10 2QQ, Broadstairs the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022. Since 18th January 2016 Tsi 1 Limited is no longer carrying the name Town And Suburban Investments.
The firm has 2 directors, namely Wade B., Susan J.. Of them, Susan J. has been with the company the longest, being appointed on 23 July 2020 and Wade B. has been with the company for the least time - from 31 August 2022. As of 19 April 2024, there was 1 ex director - Wade B.. There were no ex secretaries.
| Office Address | Kent Innovation Centre |
| Office Address2 | Millennium Way |
| Town | Broadstairs |
| Post code | CT10 2QQ |
| Country of origin | United Kingdom |
| Registration Number | 09852931 |
| Date of Incorporation | Mon, 2nd Nov 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 23 July 2020
The register of PSCs who own or have control over the company consists of 4 names. As we found, there is Susan J. This PSC and has 75,01-100% shares. The second entity in the PSC register is Watermelon Investments Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Reversionary Asset Management Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", 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.
Susan J.
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares |
Watermelon Investments Plc
Kemp House 152-160 City Road, London, EC1V 2NX, England
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 06739917 |
| Notified on | 24 July 2020 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares |
Reversionary Asset Management Limited
Kent Innovation Centre Millennium Way, Broadstairs, Kent, CT10 2QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09848961 |
| Notified on | 1 July 2016 |
| Ceased on | 24 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Judith B.
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Town And Suburban Investments | January 18, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 000 000 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 964 500 | 964 500 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 000 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Creditors | 35 500 | 35 500 | |||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 000 | ||
| Par Value Share | 1 000 | 1 000 | 1 000 | 1 000 | 1 | ||
| Total Assets Less Current Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | ||||
| Share Capital Allotted Called Up Paid | 1 000 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st November 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy