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TSP London Limited

TSP London Limited is a dormant company incorporated on 14 March 2013 with the registered office located in London, Greater London. TSP London Limited was registered 12 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
08445840
Private limited company
Age
12 years
Incorporated 14 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (7 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 March 2025
Due by 30 March 2026 (2 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 9 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Apr 1990
Director • None • British • Lives in England • Born in Jan 1984
Goodman & Family Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Briars Group Limited
William George Hazell-Smith is a mutual person.
Active
Briars Accounts Ltd
William George Hazell-Smith is a mutual person.
Active
Hague Dental Supplies Limited
William George Hazell-Smith is a mutual person.
Active
Goodman & Family Limited
Zac Goodman is a mutual person.
Active
Northhill Little London Limited
Zac Goodman is a mutual person.
Active
MPWJ Limited
William George Hazell-Smith is a mutual person.
Active
Ampco 159 Limited
William George Hazell-Smith is a mutual person.
Active
Resourcing Services Limited
Zac Goodman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£101.34K
Decreased by £1.2K (-1%)
Total Liabilities
-£370
Decreased by £833 (-69%)
Net Assets
£100.97K
Decreased by £370 (-0%)
Debt Ratio (%)
0%
Decreased by 0.81% (-69%)
Latest Activity
Mr William George Hazell-Smith Appointed
1 Month Ago on 9 Dec 2025
Mr Matthew Leonard Stephenson Appointed
1 Month Ago on 9 Dec 2025
Goodman & Family Limited Resigned
1 Month Ago on 9 Dec 2025
Goodman & Family Limited (PSC) Appointed
1 Month Ago on 9 Dec 2025
Goodman & Family Limited (PSC) Resigned
1 Month Ago on 9 Dec 2025
Confirmation Submitted
6 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 10 Jun 2024
Goodman & Family Limited (PSC) Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Jun 2024
Get Credit Report
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Documents
Appointment of Mr William George Hazell-Smith as a director on 9 December 2025
Submitted on 5 Jan 2026
Appointment of Mr Matthew Leonard Stephenson as a director on 9 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Goodman & Family Limited as a director on 9 December 2025
Submitted on 22 Dec 2025
Sub-division of shares on 9 December 2025
Submitted on 20 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2025
Change of share class name or designation
Submitted on 20 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Notification of Goodman & Family Limited as a person with significant control on 9 December 2025
Submitted on 17 Dec 2025
Cessation of Goodman & Family Limited as a person with significant control on 9 December 2025
Submitted on 15 Dec 2025
Repayment History
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