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Tsgroup Ltd (number 09338820) is a private limited company founded on 2014-12-03. The firm can be found at Bridge Street Mills, Bridge Street, Macclesfield SK11 6QA. Tsgroup Ltd is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Tsgroup Ltd
Number 09338820
Date of Incorporation: Wednesday 3rd December 2014
End of financial year: 31 October
Address: Bridge Street Mills, Bridge Street, Macclesfield, SK11 6QA
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this particular company, we can name: Susan C. (in the company from 01 November 2015), Mark B. (appointment date: 01 November 2015), Rachel S. (appointed on 03 December 2014). 1 secretary is there in the company: Susan C. (appointed on 09 October 2015). The Companies House indexes 5 persons of significant control, namely: Rachel S. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights, Susan C. has substantial control or influence, Mark B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - 430,221 1,804,221 1,804,188 1,804,188 1,804,188
Fixed Assets - 800,004 800,004 800,004 800,004 800,004
Total Assets Less Current Liabilities - 800,004 800,004 800,004 800,004 800,004
Number Shares Allotted 1 - - - - -
Shareholder Funds 1 - - - - -

People with significant control

Rachel S.
6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
Susan C.
6 April 2016
Nature of control: significiant influence or control
Mark B.
6 April 2016
Nature of control: significiant influence or control
Robert T.
6 April 2016 - 8 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael C.
6 April 2016 - 9 February 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On December 30, 2023 director's details were changed
filed on: 10th, January 2024 | officers 		Free Download (2 pages)

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