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Company Information for

TTSP LIMITED

UNIT 2.3, THE LOOM, 14 GOWER'S WALK, LONDON, E1 8PY,
Company Registration Number
04401333
Private Limited Company
Active

Company Overview

About Ttsp Ltd
TTSP LIMITED was founded on 2002-03-22 and has its registered office in London. The organisation's status is listed as "Active". Ttsp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TTSP LIMITED
 
Legal Registered Office
UNIT 2.3, THE LOOM
14 GOWER'S WALK
LONDON
E1 8PY
Other companies in EC1V
 
Telephone0207-490-8899
 
Filing Information
Company Number 04401333
Company ID Number 04401333
Date formed 2002-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 16:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TTSP LIMITED
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Companies with same name TTSP LIMITED
The following companies were found which have the same name as TTSP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TTSP CONSULTING INC 2660 TWEED RUN SANFORD FL 32771 Inactive Company formed on the 2008-10-20
TTSP HOLDINGS LIMITED UNIT 2.3, THE LOOM 14 GOWER'S WALK LONDON E1 8PY Active Company formed on the 1999-09-13
TTSP HOLDINGS LTD British Columbia Active Company formed on the 2016-10-05
TTSP INNOVATIONS INC British Columbia Active Company formed on the 2019-01-15
TTSP INTERNATIONAL PTE. LTD. RAFFLES QUAY Singapore 048580 Active Company formed on the 2017-12-06
TTSP INVESTMENTS PTY LTD Active Company formed on the 2021-02-09
Ttsp Life Coaching LLC Maryland Unknown
TTSP LIMITED ROCKVILLE NEWTOWN ROAD CO WATERFORD, WATERFORD, X91Y896, IRELAND X91Y896 Active Company formed on the 2015-04-16
TTSP LLC 7297 WOODLORE DE WEST BLOOMFIELD Michigan 48323 UNKNOWN Company formed on the 2007-01-11
TTSP LLC 3658 TEAK CREST DR. LAS VEGAS NV 89147 Permanently Revoked Company formed on the 2007-01-26
TTSP LLC New Jersey Unknown
TTSP LLC California Unknown
TTSP LLC California Unknown
TTSP LLC North Carolina Unknown
Ttsp LLC Indiana Unknown
TTSP MCALLISTER PROPERTIES, LLC 2549 HAMPSTEAD LN CARROLLTON TX 75010 Active Company formed on the 2018-01-03
TTSP Partners, LLC 1001 S Dahlia Street #321 Glendale CO 80246 Delinquent Company formed on the 2018-09-05
TTSP PTY LTD Active Company formed on the 2014-02-18
TTSP STORAGE GENERAL PARTNER, LLC 9442 CAPITAL OF TEXAS HWY. NORTH ARBORETUM PLAZA IAUSTIN Texas 78759 FRANCHISE TAX ENDED Company formed on the 2011-08-05
TTSP Transport Inc. 26 Stevensgate Drive Ajax Ontario L1T 4Z3 Active Company formed on the 2023-11-15

Company Officers of TTSP LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES RYAN
 Company Secretary 2002-06-11
TIMOTHY MARK JENNINGS
 Director 2006-04-06
WILLIAM JAMES RYAN
 Director 2002-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH CARTER
 Director 2002-06-11 2006-04-06
MAWLAW SECRETARIES LIMITED
 Company Secretary 2002-03-22 2002-06-11
MAWLAW CORPORATE SERVICES LIMITED
 Director 2002-03-22 2002-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES RYAN TTSP HOLDINGS LIMITED Company Secretary 1999-12-03 CURRENT 1999-09-13 Active
WILLIAM JAMES RYAN THE THOMAS SAUNDERS PARTNERSHIP LIMITED Company Secretary 1993-07-01 CURRENT 1992-07-15 Active
TIMOTHY MARK JENNINGS TTSP HOLDINGS LIMITED Director 1999-12-03 CURRENT 1999-09-13 Active
TIMOTHY MARK JENNINGS THE THOMAS SAUNDERS PARTNERSHIP LIMITED Director 1997-01-01 CURRENT 1992-07-15 Active
WILLIAM JAMES RYAN DOONCARMAN LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
WILLIAM JAMES RYAN WREN INSURANCE ASSOCIATION LIMITED(THE) Director 2012-09-12 CURRENT 1986-09-11 Active
WILLIAM JAMES RYAN TTSP HOLDINGS LIMITED Director 1999-12-03 CURRENT 1999-09-13 Active
WILLIAM JAMES RYAN THE THOMAS SAUNDERS PARTNERSHIP LIMITED Director 1997-01-01 CURRENT 1992-07-15 Active

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.

DateDocument TypeDocument Description
2024-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2024-04-04CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-04-04CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 42 New Broad Street London EC2M 1JD England
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-10-09AP01DIRECTOR APPOINTED MR IAN PETER MILLER
2019-10-09PSC07CESSATION OF TIMOTHY MARK JENNINGS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK JENNINGS
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM 90-98 Goswell Road London EC1V 7rd
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0122/03/15 ANNUAL RETURN FULL LIST
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-04-03AR0122/03/13 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-04-11AR0122/03/12 ANNUAL RETURN FULL LIST
2011-03-22AR0122/03/11 ANNUAL RETURN FULL LIST
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-04-12AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES RYAN / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK JENNINGS / 12/04/2010
2009-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2009-04-08363aReturn made up to 22/03/09; full list of members
2008-04-15363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-04-10363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288bDIRECTOR RESIGNED
2006-03-24363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-04-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-04363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-03-27363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-04-12363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-28288cDIRECTOR'S PARTICULARS CHANGED
2002-06-18288bSECRETARY RESIGNED
2002-06-18225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2002-06-18287REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD
2002-06-18288bDIRECTOR RESIGNED
2002-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-26CERTNMCOMPANY NAME CHANGED MAWLAW 573 LIMITED CERTIFICATE ISSUED ON 26/04/02
2002-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to TTSP 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 TTSP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TTSP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 TTSP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TTSP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TTSP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TTSP 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 (71111 - Architectural activities) as TTSP LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where TTSP 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 TTSP 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 TTSP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 8PY