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TMS Shareholder Ltd

TMS Shareholder Ltd is a dormant company incorporated on 6 August 2018 with the registered office located in Margate, Kent. TMS Shareholder Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 5 days ago
Company No
11502511
Private limited company
Age
7 years
Incorporated 6 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 387 days
Dated 5 August 2023 (2 years 1 month ago)
Next confirmation dated 5 August 2024
Was due on 19 August 2024 (1 year ago)
Last change occurred 4 months 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
6 Cumberland Lodge Cumberland Road
Cliftonville
Margate
CT9 2JZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Oct 1972 • Salesman
Shareholders, PSCs & Group Structure
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Mutual Companies
Southwest Euro Trading Plc
Maline Jarju is a mutual person.
Active
Paraguay Ltd
Maline Jarju is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£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
Compulsory Gazette Notice
5 Days Ago on 16 Sep 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 7 May 2025
Dormant Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Uwe Ahrens Resigned
2 Years 8 Months Ago on 5 Jan 2023
Maline Jarju (PSC) Appointed
2 Years 8 Months Ago on 2 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 26 Oct 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
Confirmation statement made on 5 August 2023 with updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 6 May 2025
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 4 Oct 2023
Notification of Maline Jarju as a person with significant control on 2 January 2023
Submitted on 8 Feb 2023
Withdrawal of a person with significant control statement on 29 January 2023
Submitted on 29 Jan 2023
Termination of appointment of Uwe Ahrens as a director on 5 January 2023
Submitted on 7 Jan 2023
Repayment History
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