TSL Expert Ltd

Company Registration Number: 09277748

Company registered in England and Wales

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TSL Expert Ltd is a Private Company Limited by Shares first registered on 23 October 2014. Its current registered address is in London.

Registered Address

85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
ENGLAND
W1W 7LT

There are 407 companies currently registered at this postcode, including this one.

All companies at W1W 7LT

Registration Data

Company Number

09277748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52290 - Other transportation support activities

63120 - Web portals

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £13,120
Current Assets £100
of which Cash £0
Total Assets £13,220
Current Liabilities £6,660
Net Current Assets £-6,560
Total Net Worth £6,560

Previous Names

  • 42PIRATES LTD, active until 15 November 2016

Company Officers

  • KMIOLEK, Kamil Jacek

    Director

    Appointed on 14 November 2016

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: August 1983

    85
    Great Portland Street
    First Floor
    London
    W1W 7LT
    England

  • OKROJ, Dominik

    Director

    Appointed on 19 January 2015

    Resigned on 30 May 2015

    Nationality: Polish

    Occupation: Company Director

    Month of birth: May 1980

    Suite 16 Highlight House
    St. Leonards Road
    Eastbourne
    East Sussex
    BN21 3UH
    England

  • PIETRZAK, Zofia Maria

    Director

    Appointed on 12 December 2014

    Resigned on 14 November 2016

    Nationality: Polish

    Occupation: Company Director

    Month of birth: September 1988

    23
    Mill Street
    London
    SE1 2BE
    England

  • SKLODOWSKI, Marcin

    Director

    Appointed on 23 October 2014

    Resigned on 14 November 2016

    Nationality: Polish

    Occupation: Director

    Month of birth: May 1987

    Ul. Odrzanska
    7 M.1
    80-808 Gdansk
    Poland

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQJ0OO. Transaction: MzE2MTg4NzIzNmFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHR9V. Transaction: MzE2MTg3NjU1OWFkaXF6a2N4.

  3. 14 November 2016 Registered office address changed from 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JQHMTE. Transaction: MzE2MTg3NTI3MWFkaXF6a2N4.

  4. 14 November 2016 Appointment of Mr Kamil Jacek Kmiolek as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5JQHKJ5. Transaction: MzE2MTg3NDcyOGFkaXF6a2N4.

  5. 14 November 2016 Termination of appointment of Zofia Maria Pietrzak as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5JQHEEO. Transaction: MzE2MTg3MzA4NmFkaXF6a2N4.

  6. 14 November 2016 Termination of appointment of Marcin Sklodowski as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5JQHDT7. Transaction: MzE2MTg3Mjg5MWFkaXF6a2N4.

  7. 25 July 2016 Registered office address changed from Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY England to 23 Mill Street London SE1 2BE on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Address. Type: AD01. Barcode: X5BYCXUP. Transaction: MzE1MzYyNzgxMWFkaXF6a2N4.

  8. 5 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AKP5EB. Transaction: MzE1MjMyMDIzOGFkaXF6a2N4.

  9. 5 July 2016 Previous accounting period shortened from 31 October 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X5AKND0Z. Transaction: MzE1MjMwMDQ3NmFkaXF6a2N4.

  10. 8 February 2016 Registered office address changed from Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY to Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B500P. Transaction: MzE0MTQ5MTYxNmFkaXF6a2N4.

  11. 18 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFXGZS. Transaction: MzEzNTQ2MDA2NGFkaXF6a2N4.

  12. 10 June 2015 Registered office address changed from Suite 16 Highlight House St. Leonards Road Eastbourne East Sussex BN21 3UH England to Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AI2F5. Transaction: MzEyNDkwMzY4N2FkaXF6a2N4.

  13. 10 June 2015 Termination of appointment of Dominik Okroj as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: TM01. Barcode: X49AI1ZF. Transaction: MzEyNDkwMzYzM2FkaXF6a2N4.

  14. 19 January 2015 Appointment of Mr Dominik Okroj as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFVBBK. Transaction: MzExNTU4OTk2N2FkaXF6a2N4.

  15. 13 January 2015 Appointment of Zofia Maria Pietrzak as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3Z0CVKH. Transaction: MzExNTI4MTQ0OGFkaXF6a2N4.

  16. 13 January 2015 Registered office address changed from 28-29 the Broadway Ealing W5 2NP England to Suite 16 Highlight House St. Leonards Road Eastbourne East Sussex BN21 3UH on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0C4F6. Transaction: MzExNTI3Mzg5OGFkaXF6a2N4.

  17. 23 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3J3R5FF. Transaction: MzEwOTk1NTIxOWFkaXF6a2N4.

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