TSL DIGITAL LIMITED
1-2 BATH COURT, LONDON EC1R 5AD- Active
- Private Limited Company
- Company No. 06492666
- Last Updated: 01 Mar 2024
Company Profile
TSL DIGITAL LIMITED was incorporated on Monday, February 4, 2008 as a Private Limited Company with registered address in LONDON. TSL DIGITAL LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years 7 months and 27 days.
| Name | TSL DIGITAL LIMITED |
|---|---|
| Company number | 06492666 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 BATH COURT LONDON EC1R 5AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Afg Marketing Technologies Ltd 17 Gresse Street, W1T 1QL |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stephen Francis Turnsek Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-276 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TSL DIGITAL LIMITED | 04 Feb 2008 |
| TURNSEK SKORIC LIMITED | 17 Jun 2011 |