Company NameTTT International Limited
DirectorsJemma Elizabeth Shuttleworth and Terry Shuttleworth
Company StatusActive
Company Number04070379
CategoryPrivate Limited Company
Incorporation Date12 September 2000(20 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Jemma Elizabeth Shuttleworth
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Vespan Road
London
W12 9QG
Director NameMr Terry Shuttleworth
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Vespan Road
London
W12 9QG
Secretary NameMr Terry Shuttleworth
NationalityBritish
StatusCurrent
Appointed12 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Vespan Road
London
W12 9QG

Contact

Websitewww.tttinternational.com

Location

Registered Address20 Bunhill Row
London
EC1Y 8LP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth£412
Cash£410
Current Liabilities£43,617

Accounts

Latest Accounts30 September 2019 (1 year, 7 months ago)
Next Accounts Due30 June 2021 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 September 2020 (7 months, 1 week ago)
Next Return Due14 October 2021 (5 months, 1 week from now)

Filing History

1 December 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
6 October 2020Registered office address changed from 13 Vespan Road London W12 9QG to 20 Bunhill Row London EC1Y 8LP on 6 October 2020 (1 page)
30 June 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
16 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
10 September 2019Amended total exemption full accounts made up to 30 September 2018 (12 pages)
30 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
1 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 June 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 October 2016Confirmation statement made on 30 September 2016 with no updates (3 pages)
5 October 2016Confirmation statement made on 30 September 2016 with no updates (3 pages)
23 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
23 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 November 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(5 pages)
11 November 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(5 pages)
11 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(5 pages)
18 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(5 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(5 pages)
13 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(5 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
14 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
14 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
13 September 2010Director's details changed for Terry Shuttleworth on 12 September 2010 (2 pages)
13 September 2010Director's details changed for Jemma Elizabeth Shuttleworth on 12 September 2010 (2 pages)
13 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
13 September 2010Director's details changed for Terry Shuttleworth on 12 September 2010 (2 pages)
13 September 2010Director's details changed for Jemma Elizabeth Shuttleworth on 12 September 2010 (2 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (2 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (2 pages)
15 September 2009Return made up to 12/09/09; full list of members (4 pages)
15 September 2009Return made up to 12/09/09; full list of members (4 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (2 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (2 pages)
18 September 2008Return made up to 12/09/08; full list of members (4 pages)
18 September 2008Return made up to 12/09/08; full list of members (4 pages)
10 July 2008Total exemption small company accounts made up to 30 September 2007 (2 pages)
10 July 2008Total exemption small company accounts made up to 30 September 2007 (2 pages)
12 November 2007Return made up to 12/09/07; full list of members (2 pages)
12 November 2007Return made up to 12/09/07; full list of members (2 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (2 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (2 pages)
30 November 2006Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006Director's particulars changed (1 page)
30 November 2006Return made up to 12/09/06; full list of members (2 pages)
30 November 2006Return made up to 12/09/06; full list of members (2 pages)
30 November 2006Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006Director's particulars changed (1 page)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (2 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (2 pages)
25 January 2006Registered office changed on 25/01/06 from: 50 thorpebank road london W12 0PQ (1 page)
25 January 2006Registered office changed on 25/01/06 from: 50 thorpebank road london W12 0PQ (1 page)
13 September 2005Return made up to 12/09/05; full list of members (2 pages)
13 September 2005Return made up to 12/09/05; full list of members (2 pages)
27 July 2005Total exemption small company accounts made up to 30 September 2004 (2 pages)
27 July 2005Total exemption small company accounts made up to 30 September 2004 (2 pages)
13 September 2004Return made up to 12/09/04; full list of members (7 pages)
13 September 2004Return made up to 12/09/04; full list of members (7 pages)
15 July 2004Total exemption small company accounts made up to 30 September 2003 (2 pages)
15 July 2004Total exemption small company accounts made up to 30 September 2003 (2 pages)
29 September 2003Return made up to 12/09/03; full list of members (7 pages)
29 September 2003Return made up to 12/09/03; full list of members (7 pages)
24 July 2003Total exemption small company accounts made up to 30 September 2002 (2 pages)
24 July 2003Total exemption small company accounts made up to 30 September 2002 (2 pages)
3 October 2002Return made up to 12/09/02; full list of members (7 pages)
3 October 2002Return made up to 12/09/02; full list of members (7 pages)
9 May 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
9 May 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
4 October 2001Return made up to 12/09/01; full list of members (6 pages)
4 October 2001Return made up to 12/09/01; full list of members (6 pages)
12 September 2000Incorporation (30 pages)
12 September 2000Incorporation (30 pages)