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Tsecond (UK) Limited

Tsecond (UK) Limited is an active company incorporated on 6 June 2025 with the registered office located in London, Greater London. Tsecond (UK) Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16501622
Private limited company
Age
5 months
Incorporated 6 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 6 March 2027 (1 year 3 months remaining)
Address
167-169 167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 60 Poland Street London W1F 7NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Dec 1966
Mr Jonathan Ashley Steinberg
PSC • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Jonathan Ashley Steinberg is a mutual person.
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Jonathan Ashley Steinberg is a mutual person.
Dissolved
Financials
Tsecond (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 28 Aug 2025
Jonathan Steinberg (PSC) Appointed
2 Months Ago on 22 Aug 2025
Marc Stephen Dando (PSC) Resigned
2 Months Ago on 22 Aug 2025
Marc Stephen Dando Resigned
2 Months Ago on 22 Aug 2025
Mr Jonathan Ashley Steinberg Details Changed
3 Months Ago on 11 Aug 2025
Mr Jonathan Ashley Steinberg Appointed
3 Months Ago on 6 Aug 2025
Incorporated
5 Months Ago on 6 Jun 2025
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Documents
Notification of Jonathan Steinberg as a person with significant control on 22 August 2025
Submitted on 28 Aug 2025
Registered office address changed from 60 Poland Street London W1F 7NT England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 28 August 2025
Submitted on 28 Aug 2025
Cessation of Marc Stephen Dando as a person with significant control on 22 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Marc Stephen Dando as a director on 22 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Jonathan Ashley Steinberg on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Jonathan Ashley Steinberg as a director on 6 August 2025
Submitted on 6 Aug 2025
Incorporation
Submitted on 6 Jun 2025
Repayment History
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