TS GLOBALIS LTD

Key Data

Status

Active

Company No.

04506637

Incorporation date

08/08/2002

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

02/04/2026

Director's details changed for Mr Santiago De Cruylles De Pertallada Ventosa on 2021-05-15

View PDF (2 pages)

02/04/2026

Change of details for Mr Santiago De Cruylles De Pertallada Ventosa as a person with significant control on 2021-05-15

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

04/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

22/02/2025

Registered office address changed from 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ England to 83 Woodmansterne Road London SW16 5UG on 2025-02-22

View PDF (1 pages)

12/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

08/11/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

10/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

31/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
1
18.19K
-
0.00
-
-

2022
1
20.19K
-
0.00
-
-

2022
1
20.19K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(EUR)

20.19K £10.99 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burkard, Charles	Director	20/08/2002 - 17/05/2011	32
Gonzalez, Primo Ernesto	Director	22/04/2014 - 14/05/2021	-
COMPANY DIRECTORS LIMITED	Nominee Director	07/08/2002 - 07/08/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/08/2002 - 07/08/2002	68517
Ventosa, Santiago De Cruylles De Pertallada	Director	15/05/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TS GLOBALIS LTD

TS GLOBALIS LTD is an(a) Active company incorporated on 08/08/2002 with the registered office located at 83 Woodmansterne Road, London SW16 5UG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TS GLOBALIS LTD?

TS GLOBALIS LTD is currently Active. It was registered on 08/08/2002 .

Where is TS GLOBALIS LTD located?

TS GLOBALIS LTD is registered at 83 Woodmansterne Road, London SW16 5UG.

What does TS GLOBALIS LTD do?

TS GLOBALIS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does TS GLOBALIS LTD have?

TS GLOBALIS LTD had 1 employees in 2022.

What is the latest filing for TS GLOBALIS LTD?

The latest filing was on 02/04/2026: Director's details changed for Mr Santiago De Cruylles De Pertallada Ventosa on 2021-05-15.