TLS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TLS MANAGEMENT LIMITED
COMPANY NUMBER
09834093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/10/2015
(9 years and 2 months old)
WEBSITE
www.dhalia.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/2015
05/01/2022
DHALIA LIMITED
LONDON
SE1 9SG
32 London Bridge Street
London
SE1 9SG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHALIA LIMITED | Active - Accounts Filed | View Report |
| CHARULATA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TLS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TLS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PINECROFT CORPORATE SERVICES LIMITED 29/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
21/10/2015 - Present (9 years and 2 months) Born in Nov 1980 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
21/10/2015 - Present (9 years and 2 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHALIA LIMITED | Active - Accounts Filed | View Report |
| CHARULATA LIMITED | Active - Accounts Filed | View Report |
| TRUE LENS SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Nicholas James Mettyear (926910935) Appointed |
| 06/10/2021 | James Allan Livingston (915975015) has left the board |
| 06/10/2021 | New Board Member Nicholas James Mettyear (928793480) Appointed |
| 05/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 11/12/2017 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 30/11/2017 | PINECROFT CORPORATE SERVICES LIMITED (924015120) has left the board |
| 30/11/2017 | New Company Secretary PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 16/11/2017 | New Company Secretary PINECROFT CORPORATE SERVICES LIMITED (924015120) Appointed |
| 16/11/2017 | FORESIGHT FUND MANAGERS LIMITED (909941441) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 01/07/2016 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920952512) Appointed |
| 24/05/2016 | Change in Reg. Office |
| 30/11/2015 | FORESIGHT FUND MANAGERS LIMITED (920264385) has left the board |
| 30/11/2015 | New Company Secretary FORESIGHT FUND MANAGERS LIMITED (909941441) Appointed |
| 16/11/2015 | Change in Reg. Office |
| 16/11/2015 | New Company Secretary FORESIGHT FUND MANAGERS LIMITED (920264385) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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