Ts Globalis Ltd. net worth, address, company information. Free

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Ts Globalis Ltd (number 04506637) is a private limited company legally formed on 2002-08-08 originating in England. This firm is registered at 3Rd Floor, 43 Upper Grosvenor Street, London W1K 2NJ. Having undergone a change in 2014-12-10, the previous name the business utilized was Stockdale (Holdings) Limited. Ts Globalis Ltd is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Ts Globalis Ltd
Number	04506637
Date of Incorporation:	2002/08/08
End of financial year:	31 December
Address:	3rd Floor, 43 Upper Grosvenor Street, London, W1K 2NJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Santiago V. (appointed on 15 May 2021). The Companies House lists 3 persons of significant control, namely: Santiago D. owns over 3/4 of shares, Margarita R. owns 1/2 or less of shares, 1/2 or less of voting rights, Primo G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	7,389	30,938	5,134	209	100	-
Number Shares Allotted	-	100	100	100	100	-
Shareholder Funds	4,017	361,352	755	-2,881	-4,991	-
Total Assets Less Current Liabilities	4,017	361,352	755	-2,881	-4,991	-9,193

People with significant control

Santiago D.

15 May 2021

Nature of control:	75,01-100% shares right to appoint and remove directors

Margarita R.

6 April 2016 - 15 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Primo G.

6 April 2016 - 15 May 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, November 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 27th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2015 filed on: 29th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 29, 2015: 100.00 EUR capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2014 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 27th, September 2014 \| accounts	Free Download (6 pages)
(AAMD) Revised accounts made up to December 31, 2012 filed on: 9th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2013 filed on: 7th, October 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 28th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2013 filed on: 30th, August 2013 \| annual return	Free Download (3 pages)
(AAMD) Revised accounts made up to December 31, 2011 filed on: 11th, January 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2012 filed on: 25th, August 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2011 filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 18th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2010 filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, August 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 26th, November 2009 \| accounts	Free Download (4 pages)
(363a) Period up to September 2, 2009 - Annual return with full member list filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (2 pages)
(363a) Period up to August 8, 2008 - Annual return with full member list filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, October 2007 \| accounts	Free Download (4 pages)
(363a) Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, December 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, December 2006 \| accounts	Free Download (4 pages)
(363a) Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 30th, September 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 30th, September 2005 \| accounts	Free Download (4 pages)
(363a) Period up to September 2, 2005 - Annual return with full member list filed on: 2nd, September 2005 \| annual return	Free Download (2 pages)
(363a) Period up to September 2, 2005 - Annual return with full member list filed on: 2nd, September 2005 \| annual return	Free Download (2 pages)
(363s) Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
(363s) Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 4th, June 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 4th, June 2004 \| accounts	Free Download (4 pages)
(363s) Period up to September 20, 2003 - Annual return with full member list filed on: 20th, September 2003 \| annual return	Free Download (7 pages)
(363s) Period up to September 20, 2003 - Annual return with full member list filed on: 20th, September 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 8th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 8th, September 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares from August 8, 2002 to August 22, 2002. Value of each share 1 eur, total number of shares: 100. filed on: 8th, September 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from August 8, 2002 to August 22, 2002. Value of each share 1 eur, total number of shares: 100. filed on: 8th, September 2002 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, August 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 8th, August 2002 \| incorporation	Free Download (18 pages)

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