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TPS One Limited

TPS One Limited is a dormant company incorporated on 30 March 2017 with the registered office located in London, Greater London. TPS One Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
10700392
Private limited company
Age
8 years
Incorporated 30 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (9 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
6th Floor 1 International House
St. Katharines Way
London
E1W 1UN
England
Address changed on 30 Jan 2025 (9 months ago)
Previous address was Unit 3, Office a, 1st Floor St. Mary at Hill London EC3R 8EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Retired • Czech • Lives in Czech Republic • Born in Jun 1931
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TGS One Ltd
Anna Ambrozova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 24 Dec 2024
Registered Address Changed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Anna Ambrozova Resigned
11 Months Ago on 21 Nov 2024
Anna Ambrozova Appointed
12 Months Ago on 16 Nov 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 3 Oct 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 25 Aug 2025
Registered office address changed from Unit 3, Office a, 1st Floor St. Mary at Hill London EC3R 8EE England to 6th Floor 1 International House St. Katharines Way London E1W 1UN on 30 January 2025
Submitted on 30 Jan 2025
Registered office address changed from Uint 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE to Unit 3, Office a, 1st Floor St. Mary at Hill London EC3R 8EE on 23 January 2025
Submitted on 23 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2024
Registered office address changed from PO Box 4385 10700392 - Companies House Default Address Cardiff CF14 8LH to Uint 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Appointment of Anna Ambrozova as a director on 16 November 2024
Submitted on 30 Nov 2024
Termination of appointment of Anna Ambrozova as a director on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Repayment History
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