| Company Name | TSD Continuation Limited |
|---|---|
| Directors | Henry Nassau and Charles Andrew Wynn-Evans |
| Company Status | Active |
| Company Number | 10919277 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2017(6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Henry Nassau |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2017(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 2929 Arch Street Circa Centre Philadelphia Pa 19104 United States |
| Director Name | Mr Charles Andrew Wynn-Evans |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2021(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 25 Cannon Street London EC4M 5UB |
| Director Name | Mr James Maxwell Croock |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Queen Victoria Street London EC4V 4QQ |
Location
| Registered Address | 25 Cannon Street London EC4M 5UB |
|---|---|
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 15 December 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 19 September 2023 | Change of details for Henry Nassau as a person with significant control on 4 September 2023 (2 pages) |
| 4 September 2023 | Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to 25 25 Cannon Street London EC4M 5UB on 4 September 2023 (1 page) |
| 4 September 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
| 4 September 2023 | Registered office address changed from 25 25 Cannon Street London EC4M 5UB United Kingdom to 25 Cannon Street London EC4M 5UB on 4 September 2023 (1 page) |
| 10 February 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 23 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 4 January 2022 | Termination of appointment of James Maxwell Croock as a director on 31 December 2021 (1 page) |
| 4 January 2022 | Cessation of James Maxwell Croock as a person with significant control on 31 December 2021 (1 page) |
| 15 October 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 6 October 2021 | Appointment of Mr Charles Andrew Wynn-Evans as a director on 5 October 2021 (2 pages) |
| 5 October 2021 | Notification of Charles Andrew Wynn-Evans as a person with significant control on 5 October 2021 (2 pages) |
| 31 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 5 November 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 12 October 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
| 16 August 2017 | Incorporation Statement of capital on 2017-08-16
|
| 16 August 2017 | Incorporation Statement of capital on 2017-08-16
|