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TSG Time Service Group Plc

TSG Time Service Group Plc is a dormant company incorporated on 24 April 2013 with the registered office located in Birmingham, West Midlands. TSG Time Service Group Plc was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08503189
Public limited company
Age
12 years
Incorporated 24 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
383 Stratford Road
Stratford Road
Birmingham
West Midlands
B11 4JZ
Same address for the past 11 years
Telephone
08455191328
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • Director • PSC • PSC • British • Lives in England • Born in Apr 2001 • Sales Director
Mr Tariq Mahmud
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Moodz Restaurant Group Limited
Mohammed Usman Mahmood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
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
£5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Tariq Mahmud (PSC) Appointed
6 Months Ago on 13 Feb 2025
Mohammed Usman Mahmood (PSC) Appointed
6 Months Ago on 13 Feb 2025
Mr Mohammed Usman Mahmood Appointed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Certificate of change of name
Submitted on 14 Feb 2025
Notification of Mohammed Usman Mahmood as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Mohammed Usman Mahmood as a director on 13 February 2025
Submitted on 13 Feb 2025
Notification of Tariq Mahmud as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 1 May 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 30 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
Repayment History
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