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TGS One Ltd

TGS One Ltd is a dormant company incorporated on 1 October 2019 with the registered office located in London, Greater London. TGS One Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12235746
Private limited company
Age
6 years
Incorporated 1 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
1 International House
St. Katharines Way
London
E1W 1UN
England
Address changed on 4 Oct 2024 (1 year 1 month ago)
Previous address was 120 Baker Street 120 Baker Street London W1U 6TY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Retired • Czech • Lives in Czech Republic • Born in Jun 1931
Director • Czech • Lives in Czech Republic • Born in Feb 1965
TPS One Ltd
PSC
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Mutual Companies
TPS One Limited
Anna Ambrozova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
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
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Gustav Fiala Appointed
1 Year 1 Month Ago on 1 Oct 2024
Anna Ambrozova Resigned
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Jan 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 October 2024
Submitted on 3 Dec 2024
Termination of appointment of Anna Ambrozova as a director on 1 October 2024
Submitted on 8 Oct 2024
Appointment of Gustav Fiala as a director on 1 October 2024
Submitted on 8 Oct 2024
Registered office address changed from 120 Baker Street 120 Baker Street London W1U 6TY England to 1 International House St. Katharines Way London E1W 1UN on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 7 Jan 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 7 Jan 2024
Confirmation statement made on 24 February 2023 with no updates
Submitted on 24 Feb 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 24 Feb 2023
Repayment History
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