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TSM International Ltd

TSM International Ltd is a liquidation company incorporated on 7 November 2000 with the registered office located in London, Greater London. TSM International Ltd was registered 24 years ago.
Status
Liquidation
Company No
04103241
Private limited company
Age
24 years
Incorporated 7 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 363 days
Dated 29 August 2023 (2 years ago)
Next confirmation dated 29 August 2024
Was due on 12 September 2024 (12 months ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
145-157 2nd Floor
St John Street
London
United Kingdom
EC1V 4PY
Same address for the past 15 years
Telephone
8717812205
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • French • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
23 Ditchling Rise (Brighton) Limited
Thomas Pierre Michel Spiteri is a mutual person.
Active
TSM International It Services Limited
Thomas Pierre Michel Spiteri is a mutual person.
Active
Schwartz Asset Management Ltd
Thomas Pierre Michel Spiteri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£201.79K
Decreased by £102.11K (-34%)
Total Liabilities
-£123.35K
Decreased by £30.2K (-20%)
Net Assets
£78.44K
Decreased by £71.91K (-48%)
Debt Ratio (%)
61%
Increased by 10.6% (+21%)
Latest Activity
Court Order to Wind Up
10 Months Ago on 28 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Thomas Spiteri Details Changed
2 Years Ago on 30 Aug 2023
Mr Thomas Pierre Michel Spiteri Details Changed
2 Years Ago on 30 Aug 2023
Mr Thomas Pierre Michel Spiteri (PSC) Details Changed
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Denilce Spiteri Resigned
2 Years 2 Months Ago on 15 Jun 2023
Mr Thomas Spiteri Appointed
2 Years 2 Months Ago on 15 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Order of court to wind up
Submitted on 28 Oct 2024
Registration of charge 041032410004, created on 2 August 2024
Submitted on 19 Aug 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Withdrawal of the directors' residential address register information from the public register
Submitted on 31 Aug 2023
Change of details for Mr Thomas Pierre Michel Spiteri as a person with significant control on 30 August 2023
Submitted on 31 Aug 2023
Director's details changed for Mr Thomas Pierre Michel Spiteri on 30 August 2023
Submitted on 31 Aug 2023
Secretary's details changed for Mr Thomas Spiteri on 30 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 29 August 2023 with updates
Submitted on 29 Aug 2023
Appointment of Mr Thomas Spiteri as a secretary on 15 June 2023
Submitted on 16 Jun 2023
Termination of appointment of Denilce Spiteri as a secretary on 15 June 2023
Submitted on 16 Jun 2023
Repayment History
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