T S ELITE GROUP LIMITED
LONDON TSV LIMITED

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Company number 09425126
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 34 SOUTH MOLTON STREET, LONDON, UNITED KINGDOM, W1K 5RG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Professor Lyndon Simkin as a director on 16 January 2016; Accounts for a dormant company made up to 28 September 2015. The most likely internet sites of T S ELITE GROUP LIMITED are www.tselitegroup.co.uk, and www.t-s-elite-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. T S Elite Group Limited is a Private Limited Company. The company registration number is 09425126. T S Elite Group Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of T S Elite Group Limited is 34 South Molton Street London United Kingdom W1k 5rg. . SAMANI, Tej is a Director of the company. SIMKIN, Lyndon, Professor is a Director of the company. The company operates in "Other human health activities".


t s elite group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SAMANI, Tej
Appointed Date: 05 February 2015
38 years old

Director
SIMKIN, Lyndon, Professor
Appointed Date: 16 January 2016
64 years old

Persons With Significant Control

Mr Tej Samani
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – 75% or more

T S ELITE GROUP LIMITED Events

03 Apr 2017
Confirmation statement made on 5 February 2017 with updates
03 Apr 2017
Appointment of Professor Lyndon Simkin as a director on 16 January 2016
28 Jun 2016
Accounts for a dormant company made up to 28 September 2015
18 Apr 2016
Statement of capital following an allotment of shares on 16 January 2016
  • GBP 89.53

18 Apr 2016
Sub-division of shares on 14 January 2016
...
... and 2 more events
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

04 Jan 2016
Company name changed tsv LIMITED\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2015-12-22

04 Jan 2016
Change of name notice
09 Feb 2015
Current accounting period shortened from 28 February 2016 to 28 September 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)