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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

TSB SOFTWARE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number13038594
Founded23/11/2020
PurposeOther specialised construction activities n.e.c.; Business and domestic software development; Other information service activities n.e.c.; Buying and selling of own real estate
AddressThe Toll House, 115 High Street, Smethwick, West Midlands, B66 1AA
Confirmation StatementNext due: 06/12/2024; Last made up: 22/11/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date23/11/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

04/04/2026

Address updated

The Toll House, 115 High Street

01/03/2025

Status changed

active → active - proposal to strike off

23/11/2020

Appointed Peter Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Peter Smith

75–100% shares

Appointed: 23/11/2020

87.5%
Peter Smith

75–100% shares

Appointed: 23/11/2020

87.5%
Avtar Singh

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/11/2020 · Resigned: 23/11/2020

87.5%

Officers & directors

Peter Smith

Director

Appointed: 23/11/2020

—
Avtar Singh

Director

Appointed: 23/11/2020 · Resigned: 23/11/2020

—

Ownership Timeline (3 changes)

23/11/2020

Appointed Avtar Singh (person)

Person with significant control

23/11/2020

Resigned Avtar Singh (person)

Person with significant control

23/11/2020

Appointed Peter Smith (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

The Toll House

115 High Street

Smethwick

West Midlands

B66 1AA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £100

Key figures

Total assets

2021£100
2022£100
2023£100

Net Assets Liabilities

2021£100
2022£100
2023£100

Equity

2021£100
2022£100
2023£100

Current Assets

2021£100
2022£100
2023£100

Net Current Assets Liabilities

2021£100
2022£100
2023£100

Total Assets Less Current Liabilities

2021£100
2022£100
2023£100
Metric202120222023
Total assets£100£100£100
Net Assets Liabilities£100£100£100
Equity£100£100£100
Current Assets£100£100£100
Net Current Assets Liabilities£100£100£100
Total Assets Less Current Liabilities£100£100£100

Documenti

Final Gazette dissolved via compulsory strike-off

29/04/2025

View

First Gazette notice for compulsory strike-off

11/02/2025

View

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Micro company accounts made up to 30 November 2023

17/07/2024

View

Compulsory strike-off action has been discontinued

17/02/2024

View

Confirmation statement

14/02/2024

View

First Gazette notice for compulsory strike-off

13/02/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2023

Filed: 30/11/2023

View

Micro company accounts made up to 30 November 2022

09/03/2023

View

Confirmation statement

03/01/2023

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMARLER, Richard LouisJACEK LUKASIEWICZR A HAGOPIAN

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2021)
100 £
Net current assets (2022)
100 £
Net current assets (2023)
100 £

Capital structure

Equity ratio (2021)
100%
  1. –
  2. –
  3. –TSB SOFTWARE LTD
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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