Tsi Investments Group Ltd is a private limited company located at 45 Brockley Rise, London SE23 1JG. Incorporated on 2021-10-15, this 2-year-old company is run by 2 directors.
Director Sema H., appointed on 15 October 2021. Director Tarik S., appointed on 15 October 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to official database there was a name change on 2021-10-15 and their previous name was Ts1 Invesments Ltd.
The latest confirmation statement was filed on 2022-10-14 and the due date for the next filing is 2023-10-28. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 45 Brockley Rise |
| Town | London |
| Post code | SE23 1JG |
| Country of origin | United Kingdom |
| Registration Number | 13682942 |
| Date of Incorporation | Fri, 15th Oct 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Sema H. This PSC and has 25-50% shares. The second one in the PSC register is Tarik S. This PSC owns 25-50% shares.
Sema H.
| Notified on | 15 October 2021 |
| Nature of control: |
25-50% shares |
Tarik S.
| Notified on | 15 October 2021 |
| Nature of control: |
25-50% shares |
| Ts1 Invesments | October 15, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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