T L S Consulting Limited

Company Name	T L S Consulting Limited
Director	Tristan Lucas Scott
Company Status	Active
Company Number	06425705
Category	Private Limited Company
Incorporation Date	13 November 2007(16 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Tristan Lucas Scott
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Thurnham Way Tadworth KT20 5PR

Secretary Name	Mrs Deborah Jane Scott
Status	Current
Appointed	01 February 2016(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	5 Thurnham Way Tadworth KT20 5PR

Secretary Name	Mr Jeremy Scott Garrett
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	32 Upland Way Epsom Surrey KT18 5ST

Contact

Website	tlsconsulting.co.uk
Email address	[email protected]
Telephone	020 30318621
Telephone region	London

Location

Registered Address	5 Thurnham Way Tadworth KT20 5PR
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Tristan Scott 60.00% Ordinary
40 at £1	Deborah Scott 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,419
Cash	£27,002
Current Liabilities	£27,026

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

20 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
4 April 2023	Micro company accounts made up to 30 November 2022 (4 pages)
22 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
21 March 2022	Micro company accounts made up to 30 November 2021 (4 pages)
19 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
2 June 2021	Micro company accounts made up to 30 November 2020 (4 pages)
5 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
5 May 2020	Micro company accounts made up to 30 November 2019 (5 pages)
22 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
5 November 2019	Change of details for Mrs Deborah Jane Scott as a person with significant control on 25 September 2019 (2 pages)
5 November 2019	Change of details for Mr Tristan Lucas Scott as a person with significant control on 25 September 2019 (2 pages)
5 November 2019	Director's details changed for Mr Tristan Lucas Scott on 25 October 2019 (2 pages)
26 September 2019	Registered office address changed from 42 Fleetwood Close Tadworth Surrey KT20 5QG England to 5 Thurnham Way Tadworth KT20 5PR on 26 September 2019 (1 page)
21 January 2019	Micro company accounts made up to 30 November 2018 (3 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 November 2017 (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
17 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 February 2016	Termination of appointment of Jeremy Scott Garrett as a secretary on 1 February 2016 (1 page)
23 February 2016	Termination of appointment of Jeremy Scott Garrett as a secretary on 1 February 2016 (1 page)
23 February 2016	Appointment of Mrs Deborah Jane Scott as a secretary on 1 February 2016 (2 pages)
23 February 2016	Appointment of Mrs Deborah Jane Scott as a secretary on 1 February 2016 (2 pages)
23 February 2016	Registered office address changed from 32 Upland Way Epsom Surrey KT18 5st to 42 Fleetwood Close Tadworth Surrey KT20 5QG on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from 32 Upland Way Epsom Surrey KT18 5st to 42 Fleetwood Close Tadworth Surrey KT20 5QG on 23 February 2016 (1 page)
9 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
14 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (4 pages)
14 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (4 pages)
12 December 2013	Total exemption small company accounts made up to 30 November 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 30 November 2013 (8 pages)
9 January 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
9 January 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
11 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
16 March 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption full accounts made up to 30 November 2010 (21 pages)
4 January 2011	Total exemption full accounts made up to 30 November 2010 (21 pages)
29 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
16 February 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
16 February 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Tristan Scott on 31 October 2009 (2 pages)
10 December 2009	Director's details changed for Tristan Scott on 31 October 2009 (2 pages)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
17 December 2008	Total exemption full accounts made up to 30 November 2008 (12 pages)
17 December 2008	Total exemption full accounts made up to 30 November 2008 (12 pages)
10 December 2008	Return made up to 13/11/08; full list of members (3 pages)
10 December 2008	Return made up to 13/11/08; full list of members (3 pages)
13 November 2007	Incorporation (25 pages)
13 November 2007	Incorporation (25 pages)

T L S Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London