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TSD Continuation Limited

TSD Continuation Limited is a dormant company incorporated on 16 August 2017 with the registered office located in . TSD Continuation Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10919277
Private limited company
Age
8 years
Incorporated 16 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
25 Cannon Street
London
EC4M 5UB
United Kingdom
Address changed on 4 Sep 2023 (2 years ago)
Previous address was 25 25 Cannon Street London EC4M 5UB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • Lives in England • Born in Nov 1975 • British
Director • Solicitor • British • Lives in England • Born in Dec 1967
Director • Lawyer • British • Lives in United States • Born in Jul 1954
Director • Lawyer • American • Lives in United States • Born in Oct 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dechert (Paris) LLP
Charles Andrew Wynn-Evans and Gus Black are mutual people.
Active
Dechert (Luxembourg) LLP
Charles Andrew Wynn-Evans and Gus Black are mutual people.
Active
Dechert Kazakhstan Limited
Charles Andrew Wynn-Evans is a mutual person.
Active
Dechert LLP
Gus Black is a mutual person.
Active
Dechert Secretaries Ltd
Charles Andrew Wynn-Evans is a mutual person.
Dissolved
Dechert Nominees Ltd
Charles Andrew Wynn-Evans is a mutual person.
Dissolved
Dechert Trustee Company Limited
Charles Andrew Wynn-Evans is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Charles Andrew Wynn-Evans Resigned
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Gus Black Appointed
1 Year 1 Month Ago on 19 Jul 2024
James Allen Lebovitz Appointed
1 Year 1 Month Ago on 19 Jul 2024
Notification of PSC Statement
1 Year 1 Month Ago on 19 Jul 2024
Charles Andrew Wynn-Evans (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Henry Nassau Resigned
1 Year 1 Month Ago on 15 Jul 2024
Henry Nassau (PSC) Resigned
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 29 Aug 2025
Termination of appointment of Charles Andrew Wynn-Evans as a director on 31 July 2025
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 25 Nov 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 23 Aug 2024
Appointment of Gus Black as a director on 19 July 2024
Submitted on 23 Jul 2024
Cessation of Charles Andrew Wynn-Evans as a person with significant control on 16 July 2024
Submitted on 19 Jul 2024
Appointment of James Allen Lebovitz as a director on 19 July 2024
Submitted on 19 Jul 2024
Notification of a person with significant control statement
Submitted on 19 Jul 2024
Cessation of Henry Nassau as a person with significant control on 15 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Henry Nassau as a director on 15 July 2024
Submitted on 19 Jul 2024
Repayment History
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