Menna Overview
Here’s a quick overview of TS DIRECT LIMITED 👀 — a Sheffield based business that started in 1999.
TS DIRECT LIMITED
- Company statusactive
- Company No03893114
- Age26 years 7 months Incorporated 13 December 1999
- Officers2
Address
23 Bramley Lane, Sheffield, S13 8TY, England
TS DIRECT LIMITED is an active company incorporated on 13 December 1999 and based in Sheffield, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 14 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 14 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 03 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 03 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Sep 2018
Change Account Reference Date Company Previous Extended
7 Years Ago on 21 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 14 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 14 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 14 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Jan 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE-HAYNES, Adam | director | Oct 1987 | 01 Aug 2018 |
| WHITE-HAYNES, Shanie Ann | director | Sep 1987 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Shanie Ann White-Haynes | Sep 1987 | 01 Aug 2018 |
| Mr Adam White-Haynes | Oct 1987 | 01 Aug 2018 |
| Mr Richard Simpson Williams | Oct 1950 | 01 Dec 2016 |
Related Companies
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BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of TS DIRECT LIMITED 👀 — a Sheffield based business that started in 1999.