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TSMS Limited

TSMS Limited is an active company incorporated on 20 April 2009 with the registered office located in Brighton, East Sussex. TSMS Limited was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
06881016
Private limited company
Age
16 years
Incorporated 20 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
15 West Street
Brighton
BN1 2RL
England
Address changed on 6 Mar 2025 (6 months ago)
Previous address was The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1974
Secretary • Director • British
Director • Finance Manager • British • Lives in UK • Born in Aug 1974
Mr Doug McKinnon
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubic Communications Limited
Douglas Joseph McKinnon is a mutual person.
Active
HJW Accounting Services Limited
Mrs Hazel Jayne West is a mutual person.
Active
Evolution Claims Management Limited
Douglas Joseph McKinnon is a mutual person.
Active
Sigma Voice Solutions Ltd
Douglas Joseph McKinnon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.29K
Same as previous period
Total Liabilities
-£3.37K
Same as previous period
Net Assets
£17.92K
Same as previous period
Debt Ratio (%)
16%
Same as previous period
Latest Activity
Mr Douglas Joseph Mckinnon Details Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Mr Mark Nicholas Arthur Ellis (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Mr Doug Mckinnon (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Director's details changed for Mr Douglas Joseph Mckinnon on 4 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 8 May 2025
Change of details for Mr Mark Nicholas Arthur Ellis as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Mr Doug Mckinnon as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 26 Oct 2022
Repayment History
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