TSL DIGITAL LIMITED
| Status | ACTIVE |
| Company No. | 06492666 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2008 |
| Age | 16 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
TSL DIGITAL LIMITED is an active private limited company with number 06492666. It was incorporated 16 years, 5 months ago, on 04 February 2008. The company address is 1-2 Bath Court, London, EC1R 5AD, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Change person director company with change date
Date: 15 Feb 2024
Action Date: 16 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-16
Officer name: Mr Stephen Francis Turnsek
Documents
Change to a person with significant control
Date: 15 Feb 2024
Action Date: 16 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-16
Psc name: Mr Stephen Francis Turnsek
Documents
Appoint person director company with name date
Date: 14 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Suat Isiker
Appointment date: 2023-08-01
Documents
Termination director company with name termination date
Date: 14 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Alexander Thomson
Termination date: 2023-08-01
Documents
Change person director company with change date
Date: 07 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-28
Officer name: Mr Neil Thomson
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-07
Old address: , 20 Rosebery Avenue, London, EC1R 4SX, United Kingdom
New address: 1-2 Bath Court London EC1R 5AD
Documents
Accounts with accounts type small
Date: 08 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 16 Feb 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-26
Documents
Change to a person with significant control
Date: 20 Jun 2022
Action Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-29
Psc name: Analogfolk Group Limited
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-20
Old address: , Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
New address: 1-2 Bath Court London EC1R 5AD
Documents
Capital allotment shares
Date: 02 Mar 2022
Action Date: 04 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-04
Capital : 125 GBP
Documents
Confirmation statement with updates
Date: 09 Feb 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Thomson
Appointment date: 2021-04-20
Documents
Change to a person with significant control
Date: 05 May 2021
Action Date: 20 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-20
Psc name: Mr Stephen Francis Turnsek
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danna Ray Koonce
Termination date: 2021-04-20
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Wieynk
Appointment date: 2021-04-20
Documents
Notification of a person with significant control
Date: 05 May 2021
Action Date: 20 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Analogfolk Group Limited
Notification date: 2021-04-20
Documents
Mortgage satisfy charge full
Date: 17 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064926660002
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-12
Old address: , 3 Lanchester Road, London, N6 4SU
New address: 1-2 Bath Court London EC1R 5AD
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-26
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2018
Action Date: 10 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064926660002
Charge creation date: 2018-12-10
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Feb 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Feb 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
Termination director company with name termination date
Date: 04 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey David Burr
Termination date: 2017-01-31
Documents
Termination secretary company with name termination date
Date: 04 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeffrey David Burr
Termination date: 2017-01-31
Documents
Mortgage satisfy charge full
Date: 30 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-26
Documents
Change person director company with change date
Date: 26 Jan 2016
Action Date: 15 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-15
Officer name: Mr Stephen Francis Turnsek
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2015
Action Date: 04 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-04
Documents
Change person director company with change date
Date: 12 Feb 2015
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mr Stephen Francis Turnsek
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 16 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Ms Danna Ray Koone
Documents
Appoint person director company with name date
Date: 11 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Danna Ray Koone
Appointment date: 2014-09-01
Documents
Change account reference date company current shortened
Date: 11 Sep 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2014-12-31
Documents
Appoint person director company with name date
Date: 11 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey David Burr
Appointment date: 2014-09-01
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2014
Action Date: 04 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-04
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 06 Dec 2013
Action Date: 06 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-06
Old address: , 5 Muswell Hill Road, London, N10 3JB
Documents
Legacy
Date: 22 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2013
Action Date: 04 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-04
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2012
Action Date: 04 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-04
Documents
Certificate change of name company
Date: 17 Jun 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed turnsek skoric LIMITED\certificate issued on 17/06/11
Documents
Accounts with accounts type total exemption small
Date: 06 Apr 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2011
Action Date: 04 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-04
Documents
Termination director company with name
Date: 16 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivan Skoric
Documents
Change account reference date company previous extended
Date: 18 May 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-02-28
New date: 2010-03-31
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Gazette filings brought up to date
Date: 27 Mar 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2010
Action Date: 04 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-04
Documents
Appoint person secretary company with name
Date: 24 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jeffrey David Burr
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Ivan Thomas Skoric
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Mr Stephen Francis Turnsek
Documents
Termination secretary company with name
Date: 24 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Turnsek
Documents
Legacy
Date: 27 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/02/09; full list of members
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / ivan skoric / 01/10/2008
Documents
Legacy
Date: 27 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 15/02/08\gbp si 100@1=100\gbp ic 2/102\
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / stephen turnsek / 17/07/2008
Documents
Legacy
Date: 03 Jun 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed stephen francis turnsek
Documents
Legacy
Date: 03 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 03/06/2008 from, 24C lambolle road, belsize park, london, NW3 4HP
Documents
Legacy
Date: 09 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed ivan thomas skoric
Documents
Legacy
Date: 04 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
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