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Summary

Contact details

Officers9

Finance3

Documents63

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

TS DIRECT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Dec 1999 (25 years ago)

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Summary

NameTS DIRECT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03893114
Incorporation Date13 Dec 1999 (25 years ago) / 381 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SHEFFIELD, 23 BRAMLEY LANE, S13 8TY

Officers

individual

IndividualUnited Kingdom

Mr Adam White-haynes

Person with significant control


Appointed on01 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Shanie Ann White-haynes

Person with significant control


Appointed on01 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

White-haynes, Shanie Ann

Director


Appointed on01 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

White-haynes, Adam

Director


Appointed on01 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Rosemary Jane

Secretary


Appointed on13 Dec 1999

Resigned on03 Oct 2018

Country of residenceWales

individual

IndividualUnited Kingdom

Blackfriar Secretaries Limited

nominee-secretary


Appointed on13 Dec 1999

Resigned on13 Dec 1999

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Financial reports

YearTotal equityOther
202226,771 GBP
(~$32,988)
View full report
202111,041 GBP
(~$15,184)
View full report
2020132 GBP
(~$169)
View full report

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Documents

DateNameTypeDocument
20 May 2022Notification of a person with significant controlPSC01View
17 May 2022Accounts with accounts type total exemption fullAAView
06 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is TS DIRECT LIMITED's headquarters?

TS DIRECT LIMITED's headquarters is located at ENGLAND, SHEFFIELD, 23 BRAMLEY LANE, S13 8TY

What is TS DIRECT LIMITED's industry?

TS DIRECT LIMITED is in the industry of Combined facilities support activities

What year was TS DIRECT LIMITED started?

TS DIRECT LIMITED was started in 1999

Sources: Companies House