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TSESAKAL LTD

TSESAKAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTSESAKAL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09556688
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TSESAKAL LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TSESAKAL LTD located?

    Registered Office Address
    38 Rothesay Road
    LU1 1QZ Luton
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSESAKAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for TSESAKAL LTD?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for TSESAKAL LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Idorenyin Ayonronmi as a director on Apr 23, 2015

    		2 pagesAP01

    Director's details changed for Mr Oritse-Timeyin Ayonronmi on Jun 01, 2015

    		2 pagesCH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1
    		SH01
    incorporationApr 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TSESAKAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYONRONMI, Idorenyin
    Rothesay Road
    LU1 1QZ Luton
    38
    Bedfordshire
    England
    		Director
    Rothesay Road
    LU1 1QZ Luton
    38
    Bedfordshire
    England
    		EnglandBritish201084370001
    AYONRONMI, Oritse-Timieyin
    Rothesay Road
    LU1 1QZ Luton
    38
    Bedfordshire
    England
    		Director
    Rothesay Road
    LU1 1QZ Luton
    38
    Bedfordshire
    England
    		United KingdomBritish123668320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TSESAKAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Idorenyin Ayonronmi
    Rothesay Road
    LU1 1QZ Luton
    38
    Bedfordshire
    England
    		Jul 01, 2016
    Rothesay Road
    LU1 1QZ Luton
    38
    Bedfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oritse-Timieyin Ayonronmi
    Rothesay Road
    LU1 1QZ Luton
    38
    Bedfordshire
    England
    		Jul 01, 2016
    Rothesay Road
    LU1 1QZ Luton
    38
    Bedfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0