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Tsquared Holdings Ltd LONDON


Tsquared Holdings Ltd is a private limited company that can be found at 35 Ballards Lane, London N3 1XW. Incorporated on 2021-05-16, this 2-year-old company is run by 3 directors.
Director Paul S., appointed on 16 May 2021. Director Toby S., appointed on 16 May 2021. Director Todd S., appointed on 16 May 2021.
The company is officially categorised as "security dealing on own account" (SIC code: 64991).
The last confirmation statement was sent on 2023-05-15 and the deadline for the following filing is 2024-05-29. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Tsquared Holdings Ltd Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13401274
Date of Incorporation Sun, 16th May 2021
Industry Security dealing on own account
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Paul S.

Position: Director

Appointed: 16 May 2021

Toby S.

Position: Director

Appointed: 16 May 2021

Todd S.

Position: Director

Appointed: 16 May 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Toby S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Toby S.

Notified on 16 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand4 7136 249
Net Assets Liabilities443 93760 051
Property Plant Equipment6 1287 312
Other
Accumulated Amortisation Impairment Intangible Assets 426 908
Accumulated Depreciation Impairment Property Plant Equipment1 5763 701
Average Number Employees During Period33
Carrying Amount Under Cost Model Revalued Assets Intangible Assets863 161 
Corporation Tax Payable1 499 
Creditors143 612660 209
Disposals Intangible Assets-33 327-4 921 238
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income-143 612 
Increase From Depreciation Charge For Year Property Plant Equipment1 5762 125
Increase From Impairment Loss Recognised In Other Comprehensive Income Intangible Assets 426 908
Intangible Assets1 437 608706 699
Intangible Assets Gross Cost1 437 6091 133 607
Net Deferred Tax Liability Asset143 612 
Nominal Value Allotted Share Capital100100
Number Shares Issued Fully Paid100100
Other Creditors143 612541 914
Other Provisions Balance Sheet Subtotal143 612 
Other Taxation Payable1 499118 189
Par Value Share11
Property Plant Equipment Gross Cost7 70411 013
Provisions143 612 
Total Additions Including From Business Combinations Intangible Assets896 4875 191 684
Total Additions Including From Business Combinations Property Plant Equipment7 7043 309
Total Increase Decrease From Revaluations Intangible Assets574 448-574 448
Trade Creditors Trade Payables96106
Useful Life Property Plant Equipment Years44

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 12th, January 2024
Free Download (7 pages)

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