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Tsi Groups Limited

Tsi Groups Limited is a dormant company incorporated on 6 October 2022 with the registered office located in Nottingham, Nottinghamshire. Tsi Groups Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14402082
Private limited company
Age
3 years
Incorporated 6 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (1 year 1 month ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (24 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Oct31 Oct 2023 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 2025
Was due on 1 October 2025 (1 month ago)
Address
163 Radford Road
Nottingham
NG7 5EH
England
Address changed on 13 Feb 2025 (8 months ago)
Previous address was 16 16 Kingsthorpe Close St Anns Nottingham Nottinghamshire NG3 3AZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Tsi Global Logistics Alliances Ltd
Tamba Simaha is a mutual person.
Active
Tsi Enterprise Import Export Ltd
Tamba Simaha is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
8 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 7 Dec 2024
Miss Faith Simaha Appointed
11 Months Ago on 6 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 1 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 28 Sep 2024
Ruby Yemotiokor Anum Resigned
1 Year 1 Month Ago on 27 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Registered office address changed from 16 16 Kingsthorpe Close St Anns Nottingham Nottinghamshire NG3 3AZ United Kingdom to 163 Radford Road Nottingham NG7 5EH on 13 February 2025
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 7 Dec 2024
Appointment of Miss Faith Simaha as a secretary on 6 December 2024
Submitted on 7 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 28 Sep 2024
Termination of appointment of Ruby Yemotiokor Anum as a secretary on 27 September 2024
Submitted on 28 Sep 2024
Registered office address changed from 163 Radford Road Hyson Green Nottingham Nottinghamshire NG7 5EH England to 16 16 Kingsthorpe Close St Anns Nottingham Nottinghamshire NG3 3AZ on 28 September 2024
Submitted on 28 Sep 2024
Current accounting period extended from 31 October 2024 to 1 January 2025
Submitted on 28 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 28 Feb 2024
Repayment History
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