TSC SPV LIMITED
Overview
| Company Name | TSC SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13706396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TSC SPV LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TSC SPV LIMITED located?
| Registered Office Address | 5 Springlakes Estate Deadbrook Lane GU12 4UH Aldershot Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TSC SPV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TSC SPV LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for TSC SPV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Statement of capital on Sep 24, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 21, 2025 with updates | 6 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 06, 2024 | 5 pages | RP04CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
06/10/24 Statement of Capital gbp 382671.9 | 7 pages | CS01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2024
| 6 pages | SH01 | ||||||||||
Confirmation statement made on Oct 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Jonathan Michael Turnbull as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2022
| 6 pages | SH01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TSC SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Jonathan Michael | Director | Springlakes Estate Deadbrook Lane GU12 4UH Aldershot 5 Hampshire England | England | British | 39547210002 | |||||
| TURNBULL, Simon March | Director | Waverley Abbey GU9 8EW Farnham Long Barn Surrey United Kingdom | United Kingdom | British | 288803230001 |
Who are the persons with significant control of TSC SPV LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon March Turnbull | Oct 27, 2021 | Waverley Abbey GU9 8EW Farnham Long Barn Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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