Tse (International) Limited
05020953
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 24/02/2014
HEAD OF CORPORATE TAX
BRITISH · ENGLAND · Age 49
Also on 8 other boards
director · Since 01/05/2019
HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 52
Also on 12 other boards
secretary · Since 01/07/2024
secretary · Since 01/07/2024
Former
corporate nominee secretary · Resigned 20/01/2004
secretary · Resigned 13/12/2004
director · Resigned 01/07/2010
director · Resigned 03/12/2012
director · Resigned 08/04/2013
secretary · Resigned 08/07/2013
director · Resigned 17/10/2013
secretary · Resigned 17/10/2013
director · Resigned 24/02/2014
secretary · Resigned 30/09/2014
director · Resigned 08/01/2015
secretary · Resigned 17/06/2015
director · Resigned 24/03/2016
secretary · Resigned 01/06/2016
director · Resigned 23/07/2018
director · Resigned 01/05/2019
secretary · Resigned 01/05/2019
secretary · Resigned 01/07/2024
Persons with Significant Control
The Sporting Exchange Limited
One Chamberlain Square Cs, Birmingham, B3 3AX
Reg: 03770548 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM
Filing History94 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
miscellaneous
miscellaneous
miscellaneous
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
termination director company with name
appoint person director company with name
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
incorporation company