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Tse Development Limited

Tse Development Limited is an active company incorporated on 23 June 2004 with the registered office located in . Tse Development Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05160532
Private limited company
Age
21 years
Incorporated 23 June 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England
Telephone
02088348000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Corporate Tax • British • Lives in England • Born in Nov 1976
Director • Head Of Legal • British • Lives in UK • Born in Sep 1974
The Sporting Exchange Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insightmarket Limited
Recep Ozcan and Mr Kevin Smith are mutual people.
Active
The Sporting Exchange (Clients) Limited
Recep Ozcan and Mr Kevin Smith are mutual people.
Active
Tse (International) Limited
Recep Ozcan and Mr Kevin Smith are mutual people.
Active
Betfair Limited
Recep Ozcan and Mr Kevin Smith are mutual people.
Active
Tse Global Limited
Recep Ozcan and Mr Kevin Smith are mutual people.
Active
Betfair General Betting Limited
Recep Ozcan and Mr Kevin Smith are mutual people.
Active
London Multi-Asset Exchange (Holdings) Limited
Recep Ozcan and Mr Kevin Smith are mutual people.
Active
Winslow One Limited
Recep Ozcan and Mr Kevin Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10K
Decreased by £927K (-99%)
Turnover
£34.84M
Increased by £1.11M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£196.74M
Increased by £34.8M (+21%)
Total Liabilities
-£341.88M
Increased by £20.91M (+7%)
Net Assets
-£145.14M
Increased by £13.89M (-9%)
Debt Ratio (%)
174%
Decreased by 24.43% (-12%)
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Jonathan Seeley Resigned
1 Year 2 Months Ago on 1 Jul 2024
Christina King Appointed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Mr Recep Ozcan Details Changed
2 Years 2 Months Ago on 30 Jun 2023
The Sporting Exchange Limited (PSC) Details Changed
2 Years 2 Months Ago on 20 Jun 2023
The Sporting Exchange Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Recep Ozcan on 30 June 2023
Submitted on 10 Jun 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Christina King as a secretary on 1 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 19 Sep 2023
Withdrawal of a person with significant control statement on 18 September 2023
Submitted on 18 Sep 2023
Notification of The Sporting Exchange Limited as a person with significant control on 6 April 2016
Submitted on 18 Sep 2023
Repayment History
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