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Tsamota Criminal Evidence Solutions Limited

Tsamota Criminal Evidence Solutions Limited is a dormant company incorporated on 27 February 2015 with the registered office located in Sandown, Isle of Wight. Tsamota Criminal Evidence Solutions Limited was registered 10 years ago.
Status
Dormant
Dormant since 1 year 12 months ago
Company No
09461746
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
9 Faulkner Lane
Tamar Close
Sandown
Isle Of Wight
PO36 9AW
England
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was Unit 1 Sawmill East Street Bury Lancashire BL9 0RU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • Entrepreneur • Canadian • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Tsamota Limited
Dr William Wiley is a mutual person.
Active
Tsamota Group Limited
Dr William Wiley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Dr William Wiley Details Changed
3 Years Ago on 22 Mar 2022
Dr William Wiley (PSC) Details Changed
3 Years Ago on 22 Mar 2022
Dr William Wiley Details Changed
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 9 Mar 2023
Registered office address changed from Unit 1 Sawmill East Street Bury Lancashire BL9 0RU United Kingdom to 9 Faulkner Lane Tamar Close Sandown Isle of Wight PO36 9AW on 2 February 2023
Submitted on 2 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Sep 2022
Director's details changed for Dr William Wiley on 22 March 2022
Submitted on 4 Apr 2022
Change of details for Dr William Wiley as a person with significant control on 22 March 2022
Submitted on 4 Apr 2022
Director's details changed for Dr William Wiley on 22 March 2022
Submitted on 4 Apr 2022
Repayment History
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