TSECOND (UK) LIMITED

Company number 16501622 ·

Active

12 filings

Date Filing
7 Jun 2026 Notification of Tsecond Inc as a person with significant control on 2026-06-05 · 2 pages View document
7 Jun 2026 Registered office address changed from 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-06-07 · 1 page View document
7 Jun 2026 Cessation of Jonathan Ashley Steinberg as a person with significant control on 2026-06-05 · 1 page View document
7 Jun 2026 Confirmation statement made on 2026-06-05 with updates · 4 pages View document
29 May 2026 Previous accounting period shortened from 2026-06-30 to 2025-12-31 · 1 page View document
28 Aug 2025 Cessation of Marc Stephen Dando as a person with significant control on 2025-08-22 · 1 page View document
28 Aug 2025 Registered office address changed from 60 Poland Street London W1F 7NT England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-08-28 · 1 page View document
28 Aug 2025 Notification of Jonathan Steinberg as a person with significant control on 2025-08-22 · 2 pages View document
22 Aug 2025 Termination of appointment of Marc Stephen Dando as a director on 2025-08-22 · 1 page View document
11 Aug 2025 Director's details changed for Mr Jonathan Ashley Steinberg on 2025-08-11 · 2 pages View document
6 Aug 2025 Appointment of Mr Jonathan Ashley Steinberg as a director on 2025-08-06 · 2 pages View document
6 Jun 2025 Incorporation · 11 pages View document