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TTMS Software UK Ltd

TTMS Software UK Ltd is an active company incorporated on 26 November 2015 with the registered office located in Haslemere, West Sussex. TTMS Software UK Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09890421
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mill House
Liphook Road
Haslemere
Surrey
GU27 3QE
United Kingdom
Address changed on 28 Jul 2025 (3 months ago)
Previous address was 590 Kingston Road London SW20 8DN United Kingdom
Telephone
07557 772830
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Polish • Lives in Poland • Born in Jul 1976
Director • Polish • Lives in UK • Born in Dec 1987
Director • Polish • Lives in Poland • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.69K
Increased by £14.47K (+46%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£98.86K
Increased by £22.15K (+29%)
Total Liabilities
-£39.44K
Increased by £3.62K (+10%)
Net Assets
£59.42K
Increased by £18.53K (+45%)
Debt Ratio (%)
40%
Decreased by 6.81% (-15%)
Latest Activity
Registered Address Changed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Ms Agata Dominika Mannnini Details Changed
6 Months Ago on 16 Apr 2025
Michal Trojanowski (PSC) Appointed
7 Months Ago on 13 Mar 2025
Krzysztof Konrad Zapala (PSC) Resigned
7 Months Ago on 13 Mar 2025
Krzysztof Konrad Zapala Resigned
7 Months Ago on 13 Mar 2025
Ms Agata Dominika Mannnini Details Changed
8 Months Ago on 11 Mar 2025
Registered Address Changed
8 Months Ago on 10 Mar 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
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Documents
Registered office address changed from 590 Kingston Road London SW20 8DN United Kingdom to Mill House Liphook Road Haslemere Surrey GU27 3QE on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 2 Jun 2025
Director's details changed for Ms Agata Dominika Mannnini on 16 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Krzysztof Konrad Zapala as a director on 13 March 2025
Submitted on 14 Mar 2025
Cessation of Krzysztof Konrad Zapala as a person with significant control on 13 March 2025
Submitted on 14 Mar 2025
Notification of Michal Trojanowski as a person with significant control on 13 March 2025
Submitted on 14 Mar 2025
Director's details changed for Ms Agata Dominika Mannnini on 11 March 2025
Submitted on 11 Mar 2025
Registered office address changed from Mill House Liphook Road Haslemere Surrey GU27 3QE United Kingdom to 590 Kingston Road London SW20 8DN on 10 March 2025
Submitted on 10 Mar 2025
Registered office address changed from 590 Kingston Road London SW20 8DN United Kingdom to Mill House Liphook Road Haslemere Surrey GU27 3QE on 7 March 2025
Submitted on 7 Mar 2025
Repayment History
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