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Home > England & Wales Companies > TLS MANAGEMENT LIMITED
Company Information for

TLS MANAGEMENT LIMITED

C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
09834093
Private Limited Company
Active

Company Overview

About Tls Management Ltd
TLS MANAGEMENT LIMITED was founded on 2015-10-21 and has its registered office in London. The organisation's status is listed as "Active". Tls Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TLS MANAGEMENT LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Previous Names
DHALIA LIMITED05/01/2022
Filing Information
Company Number 09834093
Company ID Number 09834093
Date formed 2015-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:22:42
Primary Source:Companies House
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Companies with same name TLS MANAGEMENT LIMITED
The following companies were found which have the same name as TLS MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TLS MANAGEMENT LTD. 5A BEAR LANE SOUTHWARK LONDON SE1 0UH Active - Proposal to Strike off Company formed on the 1996-11-26
TLS MANAGEMENT SERVICES LIMITED BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE Active Company formed on the 2006-03-07
TLS MANAGEMENT, INC. 430 SHORE ROAD, APT.# 8M Nassau LONG BEACH NY 115615323 Active Company formed on the 2011-11-09
TLS MANAGEMENT SERVICES INC. 122 E. 42nd Street 18th Floor New York NY 10168 Active Company formed on the 2011-12-06
TLS MANAGEMENT, LLC 2908 S CHEROKEE ST ENGLEWOOD CO 80110 Administratively Dissolved Company formed on the 2004-02-10
TLS MANAGEMENT, LLC 7573 SALIDA ROAD - MENTOR OH 44060 Active Company formed on the 2012-08-31
TLS MANAGEMENT GROUP, LLC 138 1/2 N MAIN ST - FREDERICKTOWN OH 43019 Active Company formed on the 2008-07-17
TLS MANAGEMENT PTY LTD Active Company formed on the 2016-05-26
TLS MANAGEMENT SDN. BHD. Active
TLS MANAGEMENT SERVICES, CORP 2731 NE 14TH STREET POMPANO BEACH FL 33062 Inactive Company formed on the 2007-05-22
TLS MANAGEMENT & MARKETING GROUP, INC./FOSSITT GROUNDWORK, INC., LTD. 200 WEST FIRST STREET, SUITE 22 SANFORD FL 32771 Inactive Company formed on the 1997-04-24
TLS MANAGEMENT, LLC 1359 BARRINGTON DR COPPELL TX 75019 Active Company formed on the 2006-09-27
TLS MANAGEMENT SERVICES, LLC 2350 Phillips Rd Apt 2212 TALLAHASSEE FL 32308 Inactive Company formed on the 2017-07-24
TLS MANAGEMENT & DESIGN LLC 7801 N FEDERAL HWY BOCA RATON FL 33487 Inactive Company formed on the 2017-08-29
TLS MANAGEMENT CONSULTING LLC Georgia Unknown
TLS MANAGEMENT MARKETING GROUP INC Georgia Unknown
TLS Management Consulting, LLC 2829 Livesy Oaks Drive Tucker GA 30084 Admin. Dissolved Company formed on the 2013-04-29
TLS MANAGEMENT INCORPORATED California Unknown
TLS MANAGEMENT LLC Michigan UNKNOWN
Tls Management Inc Maryland Unknown

Company Officers of TLS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALLAN LIVINGSTON
 Director 2015-10-21
PINECROFT CORPORATE SERVICES LIMITED
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
FORESIGHT FUND MANAGERS LIMITED
 Company Secretary 2015-11-12 2017-11-06
PINECROFT CORPORATE SERVICES LIMITED
 Company Secretary 2017-11-06 2017-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALLAN LIVINGSTON TLS HOLDCO LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
JAMES ALLAN LIVINGSTON ANDROMAQUE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
JAMES ALLAN LIVINGSTON GOMETTE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
JAMES ALLAN LIVINGSTON TOPAZIS LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
JAMES ALLAN LIVINGSTON PASIFLOR LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
JAMES ALLAN LIVINGSTON CAMBREDAZE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
JAMES ALLAN LIVINGSTON MITGJORN LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
JAMES ALLAN LIVINGSTON CARLIT LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
JAMES ALLAN LIVINGSTON CREPUSCULE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
JAMES ALLAN LIVINGSTON AMANITE LIMITED Director 2015-10-21 CURRENT 2015-10-21 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
2024-11-12CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-08-31Director's details changed for Mr James Allan Livingston on 2021-06-28
2022-08-31CH01Director's details changed for Mr James Allan Livingston on 2021-06-28
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05Company name changed dhalia LIMITED\certificate issued on 05/01/22
2022-01-05CERTNMCompany name changed dhalia LIMITED\certificate issued on 05/01/22
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN LIVINGSTON
2021-10-04AP01DIRECTOR APPOINTED MR NICHOLAS JAMES METTYEAR
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098340930001
2017-12-07TM02Termination of appointment of Pinecroft Corporate Services Limited on 2017-11-06
2017-11-14AP04Appointment of Pinecroft Corporate Services Limited as company secretary on 2017-11-06
2017-11-14TM02Termination of appointment of Foresight Fund Managers Limited on 2017-11-06
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 100.148
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-30PSC05Change of details for Foresight Vct Plc as a person with significant control on 2016-04-06
2017-08-24AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 101.148
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 098340930001
2016-06-29AP02Appointment of Pinecroft Corporate Services Limited as director on 2016-06-29
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England
2015-11-24SH08Change of share class name or designation
2015-11-24SH03Purchase of own shares
2015-11-20RES13RE-AGREEMENT 23/10/2015
2015-11-20RES01ADOPT ARTICLES 20/11/15
2015-11-12AP04Appointment of Foresight Fund Managers Limited as company secretary on 2015-11-12
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 125 OLD BROAD STREET OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 101.148
2015-11-12SH0127/10/15 STATEMENT OF CAPITAL GBP 101.148
2015-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-10-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to TLS MANAGEMENT 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 TLS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TLS MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TLS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of TLS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TLS MANAGEMENT LIMITED
Trademarks
We have not found any records of TLS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLS MANAGEMENT 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 (64205 - Activities of financial services holding companies) as TLS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TLS MANAGEMENT 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 TLS MANAGEMENT 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 TLS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG