TS&JS LTD

TS&JS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	TS&JS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15846503
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TS&JS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TS&JS LTD located?

Registered Office Address	Barns Farm Roman Lane B74 3AF Sutton Coldfield England
Undeliverable Registered Office Address	No

What are the latest accounts for TS&JS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 18, 2026

What is the status of the latest confirmation statement for TS&JS LTD?

Last Confirmation Statement Made Up To	Jul 17, 2025
Next Confirmation Statement Due	Jul 31, 2025
Overdue	No

What are the latest filings for TS&JS LTD?

Filings

Date

Description

Document

Type

Aug 15, 2024

Registration of charge 158465030001, created on Jul 30, 2024

MR01

Jul 18, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 18, 2024	Model articles adopted	MODEL ARTICLES
capital	Jul 18, 2024	Statement of capital on Jul 18, 2024 Capital: GBP 2	SH01

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Who are the officers of TS&JS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWANNIE, Antony Roman Lane B74 3AF Sutton Coldfield Barns Farm England	Jul 18, 2024		Director	Roman Lane B74 3AF Sutton Coldfield Barns Farm England		England	British	1957-8	Director	325260640001
SWANNIE, Jane Elizabeth Hannah Roman Lane B74 3AF Sutton Coldfield Barns Farm England	Jul 18, 2024		Director	Roman Lane B74 3AF Sutton Coldfield Barns Farm England		England	British	1965-1	Director	85883790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TS&JS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Antony Swannie Roman Lane B74 3AF Sutton Coldfield Barns Farm England	Jul 18, 2024	Roman Lane B74 3AF Sutton Coldfield Barns Farm 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.
Mrs Jane Elizabeth Hannah Swannie Roman Lane B74 3AF Sutton Coldfield Barns Farm England	Jul 18, 2024	Roman Lane B74 3AF Sutton Coldfield Barns Farm 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.

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