Tlo Risk Services Limited. net worth, address, company information. Free

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Tlo Risk Services Limited (Companies House Registration Number 09467441) is a private limited company started on 2015-03-03 in England. This business is situated at 40 St James's Place, London SW1A 1NS. Tlo Risk Services Limited operates SIC code: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name	Tlo Risk Services Limited
Number	09467441
Date of Incorporation:	3rd March 2015
End of financial year:	29 February
Address:	40 St James's Place, London, SW1A 1NS
SIC code:	66220 - Activities of insurance agents and brokers

Moving on to the 7 directors that can be found in this particular firm, we can name: Warren D. (appointed on 12 January 2024), Lee A. (appointment date: 12 January 2024), Clare L. (appointed on 27 July 2023). The official register reports 1 person of significant control - Tlo Holdings Limited, a corporation that is located at SW1A 1NS London. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	345,982	371,761	286,030	299,054	543,630	931,948	1,588,379
Fixed Assets	462,995	412,679	364,641	316,482	264,466	215,716	163,988	112,773
Intangible Fixed Assets	462,368	-	-	-	-	-	-	-
Number Shares Allotted	7,500	-	-	-	-	-	-	-
Shareholder Funds	565,557	-	-	-	-	-	-	-
Tangible Fixed Assets	627	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	594,842	-	-	-	-	-	-	-

People with significant control

Tlo Holdings Limited

6 April 2016

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	09416077
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on Friday 12th January 2024. filed on: 12th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Friday 12th January 2024. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 12th January 2024. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Thursday 27th July 2023. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 27th July 2023. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 5th June 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 5th June 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 3rd March 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 24th, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 3rd March 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd March 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 6th, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd March 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(SH19) 7500.00 GBP is the capital in company's statement on Tuesday 26th November 2019 filed on: 26th, November 2019 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 19/09/19 filed on: 5th, November 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2019 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 5th, November 2019 \| capital	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 16th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 3rd March 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 19th, November 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Tuesday 1st May 2018. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 3rd March 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 20th, November 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Friday 3rd March 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 27th, October 2016 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Monday 21st March 2016. filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Monday 29th February 2016 filed on: 28th, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Thursday 3rd March 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
(SH01) 7500.00 GBP is the capital in company's statement on Friday 22nd May 2015 filed on: 1st, February 2016 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 3rd, March 2015 \| incorporation	Free Download (26 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital

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