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Tts Soho Limited LONDON


Tts Soho started in year 1999 as Private Limited Company with registration number 03782567. The Tts Soho company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 16-19 Canada Square. Postal code: E14 5ER. Since Sat, 19th Apr 2008 Tts Soho Limited is no longer carrying the name Longshot Health & Fitness.

The firm has 3 directors, namely Colin W., Samir S. and John P.. Of them, John P. has been with the company the longest, being appointed on 24 October 2014 and Colin W. and Samir S. have been with the company for the least time - from 4 December 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

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
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account next due date Fri, 30th Sep 2022 (305 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 17th Aug 2022 (2022-08-17)
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

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Third Space Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 14th, September 2021
Free Download (3 pages)

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