Tsu (europe) Limited in Palmers Green LONDON - N13 5XG

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Tsu (europe) Limited LONDON

Founded in 2006, Tsu (europe), classified under reg no. 05683203 is an active company. Currently registered at 410-412 Green Lanes N13 5XG, London the company has been in the business for eighteen years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 3 directors in the the firm, namely Mita S., Manoj S. and Hatul S.. In addition one secretary - Mita S. - is with the company. As of 28 April 2024, there was 1 ex secretary - Hatul S.. There were no ex directors.

Tsu (europe) Limited Address / Contact

Office Address	410-412 Green Lanes
Office Address2	Palmers Green
Town	London
Post code	N13 5XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05683203
Date of Incorporation	Sat, 21st Jan 2006
Industry	Dispensing chemist in specialised stores
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Mita S.

Position: Director

Appointed: 01 March 2007

Mita S.

Position: Secretary

Appointed: 01 March 2007

Manoj S.

Position: Director

Appointed: 21 January 2006

Hatul S.

Position: Director

Appointed: 21 January 2006

Hatul S.

Position: Secretary

Appointed: 21 January 2006

Resigned: 01 March 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 January 2006

Resigned: 21 January 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2006

Resigned: 21 January 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Manojkumar S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Mita S. This PSC owns 25-50% shares. Moving on, there is Orion Holdings Uk Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Manojkumar S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mita S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Orion Holdings Uk Limited

1st Floor Roxburghe House 273-287 Regent Street, London, W1B 2HA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08802898
Notified on	20 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	131 614	166 151

Balance Sheet
Cash Bank On Hand		316 065	393 698	494 501	539 665	682 266	802 491	912 685	943 367
Current Assets		613 344	670 558	767 554	804 476	867 084	1 059 631	1 093 102	1 140 864
Debtors	153 916	244 482	227 100	224 288	218 485	142 032	216 478	144 255	146 335
Net Assets Liabilities		166 151	171 413	242 944	306 970	377 982	497 185	598 639	653 497
Other Debtors		18 757	18 499	20 844	28 426	28 004	28 824	30 141	30 274
Property Plant Equipment		63 490	55 657	47 049	39 042	32 171	24 134	62 826	47 317
Total Inventories		52 797	49 760	48 765	46 326	42 786	40 662	36 162	51 162
Cash Bank In Hand	307 610	316 065
Intangible Fixed Assets	201 191	100 595
Stocks Inventory	59 833	52 797
Tangible Fixed Assets	70 972	63 490

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	131 514	166 051
Shareholder Funds	131 614	166 151

Other
Accumulated Amortisation Impairment Intangible Assets		793 590	894 185	894 185	894 185	894 185	894 185	894 185	894 185
Accumulated Depreciation Impairment Property Plant Equipment		21 911	31 602	40 210	48 325	55 137	64 009	81 289	98 263
Additions Other Than Through Business Combinations Property Plant Equipment			1 858		1 613	1 798	1 120	55 972	1 465
Amortisation Rate Used For Intangible Assets			10	10	10	10
Average Number Employees During Period		9	9	9	9	9	10	11	12
Bank Borrowings Overdrafts		70 000
Corporation Tax Payable		3 781	10 328	17 947	19 633	21 204	31 889	36 990	19 661
Creditors		311 278	244 190	263 860	230 069	215 636	282 383	242 003	223 199
Depreciation Rate Used For Property Plant Equipment			20	20	20	20	20	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 503	1 858	171
Disposals Property Plant Equipment					1 505	1 857	285
Fixed Assets	272 163	164 085	55 657
Future Minimum Lease Payments Under Non-cancellable Operating Leases		267 000	450 000	405 000	360 000	315 000	270 000	225 500	180 400
Increase From Amortisation Charge For Year Intangible Assets			100 595
Increase From Depreciation Charge For Year Property Plant Equipment			9 691	8 609	9 618	8 670	9 043	17 280	16 974
Intangible Assets		100 595
Intangible Assets Gross Cost			894 185	894 185	894 185	894 185	894 185	894 185	894 185
Loan Capital		300 000	300 000	300 000	300 000	300 000	300 000	300 000	300 000
Net Current Assets Liabilities	229 454	302 066	426 368	503 694	574 407	651 448	777 248	851 099	917 665
Other Creditors		25 171	23 554	24 281	23 999	20 300	65 398	24 253	23 247
Other Remaining Borrowings			300 000	300 000
Other Taxation Social Security Payable		1 248	5 385	2 751	3 234	3 595	3 767	3 943	3 501
Property Plant Equipment Gross Cost		85 401	87 259	87 259	87 367	87 308	88 143	144 115	145 580
Taxation Including Deferred Taxation Balance Sheet Subtotal			10 612	7 799	6 479	5 637	4 197	15 286	11 485
Total Assets Less Current Liabilities	501 617	466 151	482 025	550 743	613 449	683 619	801 382	913 925	964 982
Trade Creditors Trade Payables		211 078	204 923	218 881	183 203	170 537	181 329	176 817	176 790
Trade Debtors Trade Receivables		225 725	208 601	203 444	190 059	114 028	187 654	114 114	116 061
Bank Borrowings Overdrafts Secured	-69 977	-70 000
Creditors Due After One Year	370 003	300 000
Creditors Due Within One Year	291 905	311 278
Intangible Fixed Assets Aggregate Amortisation Impairment	692 994	793 590
Intangible Fixed Assets Amortisation Charged In Period		100 596
Intangible Fixed Assets Cost Or Valuation	894 185	894 185
Net Assets Liability Excluding Pension Asset Liability	131 614	166 151
Number Shares Allotted	100	100
Par Value Share		1
Share Capital Allotted Called Up Paid	-100	-100
Tangible Fixed Assets Additions		1 826
Tangible Fixed Assets Cost Or Valuation	83 575	85 401
Tangible Fixed Assets Depreciation	12 603	21 911
Tangible Fixed Assets Depreciation Charged In Period		9 308

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 11th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 11th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 4th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 6th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 16th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 24th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 25th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 23rd, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 24th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jan 2016 filed on: 24th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Jan 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th Feb 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jan 2014 filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Jan 2013 filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 2nd, November 2012	accounts	Free Download (7 pages)
CH01	On Fri, 21st Jan 2011 director's details were changed filed on: 13th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jan 2012 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 1st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Jan 2011 filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 27th, October 2010	accounts	Free Download (7 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 2nd, March 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jan 2010 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 17th, November 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 9th Mar 2009 with complete member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, February 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 27th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 30/10/07 from: 8 hillside gardens edgware middlesex HA8 8HE filed on: 30th, October 2007	address	Free Download (1 page)
287	Registered office changed on 30/10/07 from: 8 hillside gardens edgware middlesex HA8 8HE filed on: 30th, October 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 29th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 29th, October 2007	accounts	Free Download (2 pages)
288b	On Mon, 12th Mar 2007 Secretary resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On Mon, 12th Mar 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On Mon, 12th Mar 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On Mon, 12th Mar 2007 Secretary resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On Mon, 12th Mar 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On Mon, 12th Mar 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
287	Registered office changed on 28/02/07 from: roxburghe house 273-287 regent street london W1B 2HA filed on: 28th, February 2007	address	Free Download (1 page)
287	Registered office changed on 28/02/07 from: roxburghe house 273-287 regent street london W1B 2HA filed on: 28th, February 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 21st Dec 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 21st Dec 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, January 2007	capital	Free Download (2 pages)
288a	On Mon, 20th Nov 2006 New director appointed filed on: 20th, November 2006	officers	Free Download (2 pages)
288a	On Mon, 20th Nov 2006 New director appointed filed on: 20th, November 2006	officers	Free Download (2 pages)
288a	On Sat, 11th Nov 2006 New secretary appointed;new director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288a	On Sat, 11th Nov 2006 New secretary appointed;new director appointed filed on: 11th, November 2006	officers	Free Download (2 pages)
288b	On Fri, 10th Nov 2006 Director resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288b	On Fri, 10th Nov 2006 Director resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288b	On Fri, 10th Nov 2006 Secretary resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288b	On Fri, 10th Nov 2006 Secretary resigned filed on: 10th, November 2006	officers	Free Download (1 page)
287	Registered office changed on 05/11/06 from: first floor, roxburghe house 273-287 regent street london W1B 2HA filed on: 5th, November 2006	address	Free Download (1 page)
287	Registered office changed on 05/11/06 from: first floor, roxburghe house 273-287 regent street london W1B 2HA filed on: 5th, November 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2006	incorporation	Free Download (17 pages)

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