T SHOP LIMITED - LONDON


Company Profile Company Filings

Overview

T SHOP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
T SHOP LIMITED was incorporated 6 years ago on 29/08/2017 and has the registered number: 10936479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

T SHOP LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22-25 LANSDOWNE ROW
LONDON
W1J 8QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCOIS DURNEZ Apr 1972 French Director 2019-09-16 CURRENT
MR. BILL SEDAT FRATER Jun 1985 British Director 2017-08-29 UNTIL 2019-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Le Bacchus Investment Limited 2019-09-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Bill Sedat Frater 2017-08-29 - 2019-09-16 6/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
T Shop Limited 2023-09-02 31-12-2022 £62,014 Cash
T Shop Limited - Period Ending 2021-12-31 2022-07-19 31-12-2021 £106,773 Cash
T Shop Limited - Period Ending 2020-12-31 2021-06-29 31-12-2020 £42,068 Cash
T Shop Limited - Period Ending 2019-12-31 2020-09-15 31-12-2019 £37,767 Cash
T_SHOP_LIMITED - Accounts 2019-05-17 31-12-2018 £10,540 Cash £-12,104 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED ENTERPRISES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.