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Company Information for

TSPL OLD LIMITED

43B HEMSTAL ROAD, LONDON, ENGLAND, NW6 2AD,

Company Registration Number

04672106

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tspl Old Ltd

TSPL OLD LIMITED was founded on 2003-02-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tspl Old Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Company Name

TSPL OLD LIMITED

Legal Registered Office

43B HEMSTAL ROAD
LONDON
ENGLAND
NW6 2AD
Other companies in NW3

Previous Names

THE SHAREHOLDER PARTNERSHIP LIMITED

26/01/2017

Filing Information

Company Number		04672106
Company ID Number		04672106
Date formed		2003-02-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-02-20
Return next due		2018-03-06
Type of accounts		MICRO

Last Datalog update:	2018-03-13 03:25:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TSPL OLD LIMITED

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Company Officers of TSPL OLD LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY THOMAS MARSHALL	Company Secretary	2003-02-20
TIMOTHY THOMAS MARSHALL	Director	2003-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AGNIESZKA ELZBIETA KOWALSKA	Director	2007-02-01	2017-06-01
AGNIESZKA ELZBIETA KOWALSKA	Director	2006-06-01	2007-02-01
JUSTIN HALFORD REYNOLDS	Director	2006-03-01	2007-02-01
GEOFFREY CHARLES SHROD	Director	2005-12-01	2006-06-01
SIMON ADRIAN VARLEY	Director	2005-04-01	2006-05-15
IAN BOOTH	Director	2003-04-29	2005-12-31
ALLAN HAMILTON DUTTON	Director	2003-02-20	2003-06-05
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-02-20	2003-02-20
WATERLOW NOMINEES LIMITED	Nominated Director	2003-02-20	2003-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY THOMAS MARSHALL	TSPT OLD LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-26	Dissolved 2018-03-20
TIMOTHY THOMAS MARSHALL	SHAREHOLDER COMMUNICATIONS LIMITED	Company Secretary	2003-02-12	CURRENT	2003-02-12	Active - Proposal to Strike off
TIMOTHY THOMAS MARSHALL	TSPT OLD LIMITED	Director	2005-10-26	CURRENT	2005-10-26	Dissolved 2018-03-20
TIMOTHY THOMAS MARSHALL	SHAREHOLDER COMMUNICATIONS LIMITED	Director	2003-02-12	CURRENT	2003-02-12	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-01-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-18	DS01	Application to strike the company off the register
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA ELZBIETA KOWALSKA
2017-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 22000
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-27	CH01	Director's details changed for Mr Timothy Thomas Marshall on 2017-02-27
2017-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/17 FROM Hampstead House 176 Finchley Road Suite 123 London NW3 6BT
2017-01-26	RES15	CHANGE OF COMPANY NAME 26/01/17
2017-01-26	CERTNM	COMPANY NAME CHANGED THE SHAREHOLDER PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 26/01/17
2016-11-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY THOMAS MARSHALL on 2016-11-03
2016-11-03	CH01	Director's details changed for Mr Timothy Thomas Marshall on 2016-11-03
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 22000
2015-04-08	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 22000
2014-03-31	AR01	20/02/14 ANNUAL RETURN FULL LIST
2014-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/14 FROM Higgison House 381 - 383 City Road London EC1V 1NW
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26	AR01	20/02/13 ANNUAL RETURN FULL LIST
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08	AR01	20/02/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22	AR01	20/02/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15	AR01	20/02/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS AGNIESZKA ELZBIETA KOWALSKA / 02/10/2009
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY THOMAS MARSHALL / 02/10/2009
2009-12-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-11	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-10	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-04-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MARSHALL / 02/02/2008
2008-03-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA KOWALSKA / 10/02/2008
2008-03-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MARSHALL / 10/02/2008
2008-03-05	AA	31/12/06 TOTAL EXEMPTION SMALL
2007-05-25	288a	NEW DIRECTOR APPOINTED
2007-05-16	288b	DIRECTOR RESIGNED
2007-05-16	288b	DIRECTOR RESIGNED
2007-03-07	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27	288a	NEW DIRECTOR APPOINTED
2006-06-27	288b	DIRECTOR RESIGNED
2006-06-12	288b	DIRECTOR RESIGNED
2006-04-25	88(2)R	AD 31/03/06--------- £ SI 21000@1=21000 £ IC 1000/22000
2006-04-13	288a	NEW DIRECTOR APPOINTED
2006-04-10	363a	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-04-06	288a	NEW DIRECTOR APPOINTED
2006-01-11	288b	DIRECTOR RESIGNED
2006-01-04	288b	DIRECTOR RESIGNED
2005-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-23	288a	NEW DIRECTOR APPOINTED
2005-04-26	363a	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-04-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-31	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-31	225	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2004-03-31	363a	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-03-15	88(2)R	AD 18/02/04--------- £ SI 999@1=999 £ IC 1/1000
2003-06-20	288b	DIRECTOR RESIGNED
2003-05-14	288a	NEW DIRECTOR APPOINTED
2003-03-09	288b	SECRETARY RESIGNED
2003-03-09	288a	NEW DIRECTOR APPOINTED
2003-03-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-09	288b	DIRECTOR RESIGNED
2003-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to TSPL OLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TSPL OLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT AGREEMENT	2004-06-11	Outstanding	LONDON & ARGYLL LIMITED

Creditors

Creditors Due Within One Year	2012-01-01	£ 278,838

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TSPL OLD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 22,000
Cash Bank In Hand	2012-01-01	£ 9,196
Current Assets	2012-01-01	£ 9,196
Fixed Assets	2012-01-01	£ 2,027
Shareholder Funds	2012-01-01	£ 267,615
Tangible Fixed Assets	2012-01-01	£ 2,026

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TSPL OLD LIMITED registering or being granted any patents

Domain Names

TSPL OLD LIMITED owns 2 domain names.

trifectacapital.co.uk reclaimmymoney.co.uk

Trademarks

We have not found any records of TSPL OLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TSPL OLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TSPL OLD LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where TSPL OLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TSPL OLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TSPL OLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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