Company number 09672375
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 67 SPLOTT ROAD, CARDIFF, UNITED KINGDOM, CF24 2BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 14 Brocket Road Welwyn Garden City AL8 7TY England to 67 Splott Road Cardiff CF24 2BW on 3 April 2017; Registration of charge 096723750004, created on 13 July 2016. The most likely internet sites of TSP DESIGN AND BUILD LTD are www.tspdesignandbuild.co.uk, and www.tsp-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Cathays Rail Station is 1.3 miles; to Cardiff Central Rail Station is 1.3 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsp Design and Build Ltd is a Private Limited Company.
The company registration number is 09672375. Tsp Design and Build Ltd has been working since 06 July 2015.
The present status of the company is Active. The registered address of Tsp Design and Build Ltd is 67 Splott Road Cardiff United Kingdom Cf24 2bw. The company`s financial liabilities are £91.34k. It is £91.34k against last year. The cash in hand is £1.81k. It is £1.81k against last year. And the total assets are £144.78k, which is £144.78k against last year. PERERA, Malabage Vajira is a Director of the company. Secretary PERERA, Ishara Umali has been resigned. The company operates in "Buying and selling of own real estate".
tsp design and build Key Finiance
LIABILITIES
£91.34k
CASH
£1.81k
TOTAL ASSETS
£144.78k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Malabage Vajira Perera
Notified on: 21 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ishara Umali Perera
Notified on: 21 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TSP DESIGN AND BUILD LTD Events
05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Apr 2017
Registered office address changed from 14 Brocket Road Welwyn Garden City AL8 7TY England to 67 Splott Road Cardiff CF24 2BW on 3 April 2017
03 Aug 2016
Registration of charge 096723750004, created on 13 July 2016
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Jul 2016
Registration of charge 096723750003, created on 13 July 2016
...
... and 0 more events
18 Dec 2015
Registration of charge 096723750002, created on 9 December 2015
10 Dec 2015
Registration of charge 096723750001, created on 9 December 2015
31 Aug 2015
Termination of appointment of Ishara Umali Perera as a secretary on 30 August 2015
13 Aug 2015
Secretary's details changed for Ishara Umali Perera on 21 July 2015
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
13 July 2016
Charge code 0967 2375 0004
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Bank of Ceylon (UK) Limited
Description: L/H property flat 2 ticino 4 the esplanade…
13 July 2016
Charge code 0967 2375 0003
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Bank of Ceylon (UK) Limited
Description: L/H property at flat 2 ticino 4 the esplanade grange over…
9 December 2015
Charge code 0967 2375 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Flat 2 ticino the esplanade grange over sands cumbria title…
9 December 2015
Charge code 0967 2375 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Flat 2 ticino 4 the esplanade grange-over-sands cumbria…