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Company Information for TSI-TSI LOGISTICS LTD
10 DONIBRISTLE HOUSE, DONIBRISTLE GARDENS, DALGETY BAY, FIFE, KY11 9DD,
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Company Registration Number
 SC635447 Private Limited Company
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Company Overview
About Tsi-tsi Logistics Ltd
TSI-TSI LOGISTICS LTD was founded on 2019-07-08 and has its registered office in Dalgety Bay. The organisation's status is listed as "Active". Tsi-tsi Logistics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TSI-TSI LOGISTICS LTD | |
| Legal Registered Office | |
| 10 DONIBRISTLE HOUSE DONIBRISTLE GARDENS DALGETY BAY FIFE KY11 9DD | |
Filing Information
| Company Number | SC635447 | |
|---|---|---|
| Company ID Number | SC635447 | |
| Date formed | 2019-07-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | ||
| Return next due | 05/08/2020 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB378943535 |
| Last Datalog update: | 2024-11-05 06:44:16 |
| Companies House |
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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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM 10 Donibristle Gardens Dalgety Bay Dunfermline Fife KY11 9DD United Kingdom | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to TSI-TSI LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TSI-TSI LOGISTICS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TSI-TSI LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Filed Financial Reports
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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 TSI-TSI LOGISTICS LTD
Intangible Assets
Patents
We have not found any records of TSI-TSI LOGISTICS LTD registering or being granted any patents Domain Names
We do not have the domain name information for TSI-TSI LOGISTICS LTD
Income
Government Income
We have not found government income sources for TSI-TSI LOGISTICS LTD. 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 (49410 - Freight transport by road) as TSI-TSI LOGISTICS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TSI-TSI LOGISTICS LTD 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 TSI-TSI LOGISTICS LTD 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 TSI-TSI LOGISTICS LTD 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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