ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TS Globalis Ltd

TS Globalis Ltd is an active company incorporated on 8 August 2002 with the registered office located in London, Greater London. TS Globalis Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04506637
Private limited company
Age
23 years
Incorporated 8 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
83 Woodmansterne Road
London
SW16 5UG
England
Address changed on 22 Feb 2025 (6 months ago)
Previous address was 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Enterpreneur • Spanish • Lives in Spain • Born in Jan 1953
Mr Santiago De Cruylles De Pertallada Ventosa
PSC • Spanish • Lives in Spain • Born in Jan 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£591.39K
Decreased by £29.73K (-5%)
Total Liabilities
-£611.39K
Decreased by £29K (-5%)
Net Assets
-£20K
Decreased by £731 (+4%)
Debt Ratio (%)
103%
Increased by 0.28% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Registered Address Changed
6 Months Ago on 22 Feb 2025
Full Accounts Submitted
10 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 22 Feb 2022
Margarita Del Carmen Rodriguez De Gonzale (PSC) Resigned
4 Years Ago on 15 May 2021
Get Credit Report
Discover TS Globalis Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Registered office address changed from 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ England to 83 Woodmansterne Road London SW16 5UG on 22 February 2025
Submitted on 22 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 31 Oct 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 17 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Registered office address changed from First Floor, 50 Brook Street London W1K 5DR England to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on 22 February 2022
Submitted on 22 Feb 2022
Cessation of Primo Ernesto Gonzalez as a person with significant control on 15 May 2021
Submitted on 22 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year