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TSL Digital Limited

TSL Digital Limited is an active company incorporated on 4 February 2008 with the registered office located in London, Greater London. TSL Digital Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06492666
Private limited company
Age
17 years
Incorporated 4 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about TSL Digital Limited
Contact
Address
1-2 Bath Court
London
EC1R 5AD
United Kingdom
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was , 20 Rosebery Avenue, London, EC1R 4SX, United Kingdom
Telephone
020 33013866
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Stephen Francis Turnsek
Director • PSC • Chief Executive • British • Lives in United States • Born in Jan 1968
Suat Isiker
Director • British,turkish • Lives in UK • Born in Jul 1978
Guy Wieynk
Director • Marketing Consultant • British • Lives in UK • Born in Apr 1970
AFG Marketing Technologies Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Analogfolk Limited
Guy Wieynk and Suat Isiker are mutual people.
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AFG Marketing Technologies Ltd
Guy Wieynk and Suat Isiker are mutual people.
Active
Mindworks Consulting Limited
Guy Wieynk and Suat Isiker are mutual people.
Active
Untold Fable Limited
Guy Wieynk and Suat Isiker are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£28.59K
Increased by £6.69K (+31%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.95M
Increased by £908.3K (+87%)
Total Liabilities
-£3.44M
Increased by £1.65M (+92%)
Net Assets
-£1.49M
Decreased by £738.21K (+98%)
Debt Ratio (%)
176%
Increased by 4.43% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mr Guy Wieynk Details Changed
7 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Neil Alexander Thomson Resigned
2 Years 1 Month Ago on 1 Aug 2023
Suat Isiker Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Neil Thomson Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Mr Stephen Francis Turnsek Details Changed
4 Years Ago on 16 May 2021
Mr Stephen Francis Turnsek (PSC) Details Changed
4 Years Ago on 16 May 2021
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jul 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 31 Jan 2025
Director's details changed for Mr Guy Wieynk on 24 January 2025
Submitted on 28 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Dec 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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