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TT Shared Services Limited

TT Shared Services Limited is an active company incorporated on 1 May 2013 with the registered office located in London, Greater London. TT Shared Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08513054
Private limited company
Age
12 years
Incorporated 1 May 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House
47 Park Lane
London
W1K 1PR
England
Same address for the past 10 years
Telephone
020 79078777
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1948
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1963
Director • Manager • British • Lives in England • Born in Mar 1971
Thompson Taraz Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Property Partnership 25 (GP) Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
TT Secretaries Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
Merchant 65 (GP) Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
CP Distribution 1 (GP) Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
Waste To Energy (GP) Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
TT Nominees Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
Thompson Taraz Group Plc
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
TT Director Ltd
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
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
£165.88K
Decreased by £20.02K (-11%)
Turnover
£2.33M
Increased by £258.76K (+13%)
Employees
16
Increased by 2 (+14%)
Total Assets
£488.5K
Decreased by £102.17K (-17%)
Total Liabilities
-£452K
Decreased by £124.12K (-22%)
Net Assets
£36.49K
Increased by £21.95K (+151%)
Debt Ratio (%)
93%
Decreased by 5.01% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Small Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 5 May 2021
Full Accounts Submitted
4 Years Ago on 29 Dec 2020
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 3 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 12 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 25 May 2022
Full accounts made up to 31 March 2021
Submitted on 13 Dec 2021
Confirmation statement made on 1 May 2021 with no updates
Submitted on 5 May 2021
Full accounts made up to 31 March 2020
Submitted on 29 Dec 2020
Repayment History
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