Tsl Topco Limited
Company Profile
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Large EnterpriseTsl Topco Limited
12841702•Private Limited With Share Capital
2 Kingdom Street, Paddington, London, W26BD
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Incorporated
27/08/2020
Company Age
5 years
Directors
5
Employees
258
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Tsl Topco Limited (12841702) is a private limited with share capital incorporated on 27/08/2020 (5 years old) and registered in london, W26BD. The company operates under SIC code 62020 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 27/08/2020
W26BD
258 employees
Financial Overview
Total Assets
£32.21M
Liabilities
£55.35M
Net Assets
£-23.14M
Turnover
£51.90M
Cash
£5.12M
Key Metrics
258
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
64
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2024
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-11-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-11-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Memorandum Articles
Category:Incorporation
Date:07-10-2020
Resolution
Category:Resolution
Date:07-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Incorporation Company
Category:Incorporation
Date:27-08-2020
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/11/2025
Filing Date29/11/2024
Latest Accounts29/02/2024
Trading Addresses
100 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG415RD
2 Kingdom Street, London, W26BDRegistered
Related Companies
10
Contact
2 Kingdom Street, Paddington, London, W26BD