Menna Overview
Here’s a quick overview of TT SHARED SERVICES LIMITED 👀 — a London based business that started in 2013.
TT SHARED SERVICES LIMITED
- Company statusactive
- Company No08513054
- Age13 years 2 months Incorporated 1 May 2013
- Officers3
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
TT SHARED SERVICES LIMITED is an active company incorporated on 1 May 2013 and based in London, England. The company was registered 13 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)
82110 Combined office administrative service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 02 May 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 01 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 09 May 2017
Accounts With Accounts Type Full
9 Years Ago on 23 Jan 2017
Termination Director Company With Name Termination Date
9 Years Ago on 10 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 May 2016
Change Person Director Company With Change Date
10 Years Ago on 22 Mar 2016
Change Person Director Company With Change Date
10 Years Ago on 22 Mar 2016
Accounts With Accounts Type Full
10 Years Ago on 30 Dec 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 09 Sep 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Kelvin Deon | director | Mar 1971 | 01 May 2013 |
| HEFFERNAN, Martin Michael | director | Oct 1963 | 01 May 2013 |
| TARAZ, Afshin | director | Dec 1948 | 01 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thompson Taraz Group Limited | 06 Apr 2016 |
Related Companies
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GRAY, Kelvin Deon are mutual persons.
GRAY, Kelvin Deon are mutual persons.
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
GRAY, Kelvin Deon, TARAZ, Afshin are mutual persons.
GRAY, Kelvin Deon, TARAZ, Afshin are mutual persons.
HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
TARAZ, Afshin are mutual persons.
ATWELL, Gerald are mutual persons.
ATWELL, Gerald are mutual persons.
ATWELL, Gerald are mutual persons.
ATWELL, Gerald are mutual persons.
KCP NOMINEES (VBL) LIMITED
GRAY, Kelvin Deon are mutual persons.
KCP NOMINEES (VENNRE) LIMITED
GRAY, Kelvin Deon are mutual persons.
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GRAY, Kelvin Deon, TARAZ, Afshin are mutual persons.
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GRAY, Kelvin Deon are mutual persons.
THOMPSON TARAZ LLP
GRAY, Kelvin Deon, ATWELL, Gerald are mutual persons.
GAS BBI NOMINEES LTD
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
GAS CCF (TT) NOMINEE LIMITED
GRAY, Kelvin Deon are mutual persons.
OPTO (TT) NOMINEES LTD
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
CUR8 (TT) NOMINEES LTD
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
THOMPSON TARAZ GROUP PLC
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
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ATWELL, Gerald are mutual persons.
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Here’s a quick overview of TT SHARED SERVICES LIMITED 👀 — a London based business that started in 2013.