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TTSH Ltd

TTSH Ltd is an active company incorporated on 10 February 2021 with the registered office located in Northampton, Northamptonshire. TTSH Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13193296
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
17 Vicarage Lane
Denton
Northampton
NN7 1DT
England
Address changed on 27 Oct 2025 (1 month ago)
Previous address was 2 st. James Gate Newcastle upon Tyne NE1 4AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Nov 1962
Fdxtra Ltd
PSC
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Mutual Companies
Baker Portland Limited
Gavin Paul Kilpatrick and Christopher Martin Leigh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Jul31 Dec 2022
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.5M
Same as previous period
Total Liabilities
-£3.5M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Fdxtra Ltd (PSC) Appointed
1 Month Ago on 27 Oct 2025
Qagdorm6 Ltd Resigned
1 Month Ago on 27 Oct 2025
Registered Address Changed
1 Month Ago on 27 Oct 2025
Qubic Trustees Ltd (PSC) Resigned
1 Month Ago on 27 Oct 2025
Accounting Period Extended
3 Months Ago on 10 Sep 2025
Charge Satisfied
3 Months Ago on 5 Sep 2025
Mr Christopher Martin Leigh Details Changed
10 Months Ago on 31 Jan 2025
Mr Gavin Paul Kilpatrick Details Changed
10 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Group Accounts Submitted
12 Months Ago on 17 Dec 2024
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Documents
Registered office address changed from 2 st. James Gate Newcastle upon Tyne NE1 4AD United Kingdom to 17 Vicarage Lane Denton Northampton NN7 1DT on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Qagdorm6 Ltd as a director on 27 October 2025
Submitted on 27 Oct 2025
Notification of Fdxtra Ltd as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Cessation of Qubic Trustees Ltd as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Certificate of change of name
Submitted on 17 Oct 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 10 Sep 2025
Satisfaction of charge 131932960001 in full
Submitted on 5 Sep 2025
Director's details changed for Mr Christopher Martin Leigh on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Director's details changed for Mr Gavin Paul Kilpatrick on 31 January 2025
Submitted on 31 Jan 2025
Repayment History
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