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Summary

Contact details

Officers12

Finance1

Events1

Documents67

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

TSL DIGITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Feb 2008 (16 years ago)

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Summary

NameTSL DIGITAL LIMITED
Historical names
  • TURNSEK SKORIC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06492666
Incorporation Date04 Feb 2008 (16 years ago) / 1214 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1-2 BATH COURT, EC1R 5AD

Officers

individual

IndividualUnited Kingdom

Mr Stephen Francis Turnsek

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

corporate

IndividualUnited Kingdom

AFG MARKETING TECHNOLOGIES LTD

Person with significant control


Appointed on20 Apr 2021

individual

IndividualUnited Kingdom

Thomson, Neil

Director


Appointed on20 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turnsek, Stephen Francis

Director


Appointed on28 May 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Duport Secretary Limited

Nominee Secretary


Appointed on04 Feb 2008

Resigned on04 Feb 2008

individual

IndividualUnited Kingdom

Burr, Jeffrey David

Secretary


Appointed on01 Jan 2010

Resigned on31 Jan 2017

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2021202,853 GBP
(~$278,979)
-9,339 GBP
(~-$12,844)
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Events

Old value

17 Jun 2011

Name changeTURNSEK SKORIC LIMITED

Documents

DateNameTypeDocument
20 Jun 2022Change registered office address company with date old address new addressAD01View
20 Jun 2022Change to a person with significant controlPSC05View
02 Mar 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date26 Jan 2025
    due by 09 Feb 2025
  • Last statement dated26 Jan 2024
Returns
  • Next returns datedue by 23 Feb 2017
  • Last returns dated26 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is TSL DIGITAL LIMITED's headquarters?

TSL DIGITAL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1-2 BATH COURT, EC1R 5AD

What is TSL DIGITAL LIMITED's industry?

TSL DIGITAL LIMITED is in the industry of Computer consultancy activities

What year was TSL DIGITAL LIMITED started?

TSL DIGITAL LIMITED was started in 2008

Sources: Companies House