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TSG TRAINING LIMITED

TSG TRAINING LIMITED

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

    • Overview

    Company NameTSG TRAINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10967573
    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 TSG TRAINING LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is TSG TRAINING LIMITED located?

    Registered Office Address
    3rd Floor, 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSG TRAINING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TSG TRAINING LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for TSG TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of John Paul Deaville as a director on Sep 04, 2024

    		1 pagesTM01

    Appointment of Mr James Robin Cotton as a director on Sep 04, 2024

    		2 pagesAP01

    Accounts for a small company made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Sep 17, 2023 with updates

    		5 pagesCS01

    Appointment of Mr John Paul Deaville as a director on Jul 07, 2023

    		2 pagesAP01

    Appointment of Ashdon Business Services Limited as a secretary on Aug 18, 2023

    		2 pagesAP04

    Termination of appointment of Diane Cynthia Donner as a director on Jul 07, 2023

    		1 pagesTM01

    Previous accounting period shortened from Nov 30, 2023 to Jun 30, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2022

    		12 pagesAA

    Registered office address changed from 9 st John's Place Newport Isle of Wight PO30 1LH United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on Feb 11, 2023

    		1 pagesAD01

    Appointment of Mrs Diane Cynthia Donner as a director on Jan 18, 2023

    		2 pagesAP01

    Appointment of Mr Russell Steven Kenrick as a director on Jan 18, 2023

    		2 pagesAP01

    Termination of appointment of Bernard James Kenneth Melson as a director on Jan 18, 2023

    		1 pagesTM01

    Notification of Ilx Group Plc as a person with significant control on Jan 18, 2023

    		2 pagesPSC02

    Cessation of Bernard James Kenneth Melson as a person with significant control on Jan 18, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Bernard James Kenneth Melson as a person with significant control on Sep 23, 2022

    		2 pagesPSC04

    Director's details changed for Mr Bernard James Kenneth Melson on Sep 23, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2021

    		12 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Nov 30, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 17, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Sep 17, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of TSG TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDON BUSINESS SERVICES LIMITED
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    United Kingdom
    		Secretary
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08951009
    		194750960001
    COTTON, James Robin
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		United KingdomBritishDirector313817140001
    KENRICK, Russell Steven
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		United KingdomBritishDirector207384430001
    DEAVILLE, John Paul
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		United KingdomBritishDirector314001390001
    DONNER, Diane Cynthia
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		EnglandBritishHuman Resources128343950001
    MELSON, Bernard James Kenneth
    Newport
    PO30 1LH Isle Of Wight
    9 St John's Place
    United Kingdom
    		Director
    Newport
    PO30 1LH Isle Of Wight
    9 St John's Place
    United Kingdom
    		United KingdomBritishNone238004880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TSG TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ilx Group Plc
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		Jan 18, 2023
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number08827824
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Bernard James Kenneth Melson
    Newport
    PO30 1LH Isle Of Wight
    9 St John's Place
    United Kingdom
    		Sep 18, 2017
    Newport
    PO30 1LH Isle Of Wight
    9 St John's Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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