Tt Administration Services Limited LONDON


Tt Administration Services started in year 2014 as Private Limited Company with registration number 08833731. The Tt Administration Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Thompson Taraz Llp 4th Floor, Stanhope House. Postal code: W1K 1PR.

The firm has 3 directors, namely Martin H., Afshin T. and Kelvin G.. Of them, Martin H., Afshin T., Kelvin G. have been with the company the longest, being appointed on 7 January 2014. As of 26 April 2024, there was 1 ex director - Gerald A.. There were no ex secretaries.

Tt Administration Services Limited Address / Contact

Office Address C/o Thompson Taraz Llp 4th Floor, Stanhope House
Office Address2 47 Park Lane
Town London
Post code W1K 1PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08833731
Date of Incorporation Tue, 7th Jan 2014
Industry Non-trading company
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Martin H.

Position: Director

Appointed: 07 January 2014

Afshin T.

Position: Director

Appointed: 07 January 2014

Kelvin G.

Position: Director

Appointed: 07 January 2014

Gerald A.

Position: Director

Appointed: 01 August 2014

Resigned: 10 January 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Thompson Taraz Group Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Thompson Taraz Group Limited

47 Park Lane, London, W1K 1PR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08945941
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted 111
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Confirmation statement with no updates Sun, 7th Jan 2024
filed on: 8th, January 2024
Free Download (3 pages)

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