Tts Soho Limited in LONDON

Tts Soho Limited LONDON

Tts Soho Limited was officially closed on 2022-07-19. Tts Soho was a private limited company that was located at 16-19 Canada Square, London, E14 5ER, ENGLAND. This company (formed on 1999-06-01) was run by 3 directors.
Director Colin W. who was appointed on 04 December 2015.
Director Samir S. who was appointed on 04 December 2015.
Director John P. who was appointed on 24 October 2014.

The company was categorised as "activities of head offices" (70100). According to the Companies House information, there was a name alteration on 2008-04-19 and their previous name was Longshot Health & Fitness. The most recent confirmation statement was filed on 2021-08-03 and last time the annual accounts were filed was on 31 December 2020. 2016-06-01 is the date of the last annual return.

Tts Soho Limited Address / Contact

Office Address	16-19 Canada Square
Town	London
Post code	E14 5ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03782567
Date of Incorporation	Tue, 1st Jun 1999
Date of Dissolution	Tue, 19th Jul 2022
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 17th Aug 2022
Last confirmation statement dated	Tue, 3rd Aug 2021

Company staff

Colin W.

Position: Director

Appointed: 04 December 2015

Samir S.

Position: Director

Appointed: 04 December 2015

John P.

Position: Director

Appointed: 24 October 2014

Ian M.

Position: Director

Appointed: 24 October 2014

Resigned: 23 July 2021

Shirin G.

Position: Director

Appointed: 24 October 2014

Resigned: 04 December 2015

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 August 2007

Resigned: 18 February 2011

Nicholas W.

Position: Director

Appointed: 13 February 2002

Resigned: 31 January 2003

Eric D.

Position: Secretary

Appointed: 08 May 2000

Resigned: 01 August 2007

Eric D.

Position: Director

Appointed: 31 March 2000

Resigned: 24 October 2014

Leslie O.

Position: Director

Appointed: 15 February 2000

Resigned: 02 October 2000

Christopher S.

Position: Director

Appointed: 23 November 1999

Resigned: 04 December 2002

Howard M.

Position: Director

Appointed: 23 November 1999

Resigned: 27 April 2005

Matthew F.

Position: Director

Appointed: 23 November 1999

Resigned: 04 February 2002

Rupert H.

Position: Director

Appointed: 05 August 1999

Resigned: 01 August 2007

Joel C.

Position: Director

Appointed: 01 June 1999

Resigned: 01 August 2007

Oliver V.

Position: Director

Appointed: 01 June 1999

Resigned: 01 August 2007

Oliver V.

Position: Secretary

Appointed: 01 June 1999

Resigned: 08 May 2000

Ashcroft Cameron Nominees Limited

Position: Corporate Director

Appointed: 01 June 1999

Resigned: 01 June 1999

Ashcroft Cameron Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 1999

Resigned: 01 June 1999

People with significant control

Third Space Group Limited

16-19 Canada Square, London, E14 5ER, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	02973240
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Longshot Health & Fitness	April 19, 2008

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 9th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 7th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 11th, August 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 6th, June 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 13th, August 2015	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 6th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 3rd, June 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 3rd, March 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 25th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 4th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jun 2012 filed on: 7th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2011 filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 1st, June 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 1st, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jun 2010 filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 13th, May 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 10th Jun 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 24th Jul 2008 with complete member list filed on: 24th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 3rd, July 2008	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 14th Jun 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (16 pages)
363a	Annual return drawn up to Thu, 14th Jun 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 20th, September 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 20th, September 2006	accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (14 pages)
363a	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (14 pages)
363a	Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005	annual return	Free Download (20 pages)
363a	Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 25th, July 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 25th, July 2005	accounts	Free Download (22 pages)
363a	Annual return drawn up to Wed, 14th Jul 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (19 pages)
363a	Annual return drawn up to Wed, 14th Jul 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 10th, May 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 10th, May 2004	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 10th Jun 2003 with complete member list filed on: 10th, June 2003	annual return	Free Download (18 pages)
363a	Annual return drawn up to Tue, 10th Jun 2003 with complete member list filed on: 10th, June 2003	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 22nd, March 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 22nd, March 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 22nd, March 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 22nd, March 2003	accounts	Free Download (21 pages)
363a	Annual return drawn up to Mon, 22nd Jul 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (18 pages)
363a	Annual return drawn up to Mon, 22nd Jul 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 20th, September 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 20th, September 2001	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 18th Jul 2001 with complete member list filed on: 18th, July 2001	annual return	Free Download (17 pages)
363a	Annual return drawn up to Wed, 18th Jul 2001 with complete member list filed on: 18th, July 2001	annual return	Free Download (17 pages)
363a	Annual return drawn up to Tue, 13th Jun 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (16 pages)
363a	Annual return drawn up to Tue, 13th Jun 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (16 pages)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 24th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 24th, August 1999	accounts	Free Download (1 page)

Tts Soho Limited LONDON

Tts Soho Limited Address / Contact

Company Information / Profile

Company staff

Colin W.

Samir S.

John P.

Ian M.

Shirin G.

Olswang Cosec Limited

Nicholas W.

Eric D.

Eric D.

Leslie O.

Christopher S.

Howard M.

Matthew F.

Rupert H.

Joel C.

Oliver V.

Oliver V.

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

People with significant control

Company previous names

Company filings

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