TS&D Solutions Limited
- Company number
- 06941719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Jewellery Design Studio Limited (until 20 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAGLE, Kelly | Director | 2 May 2013 | |
| EAGLE, Sasha | Director | 23 Jun 2010 | 1 Feb 2026 |
| EAGLE, Maxwell Henry Reginald | Director | 15 Nov 2011 | 10 Jan 2013 |
| ADAMS, Joanne Elizabeth | Director | 15 Nov 2011 | 10 Jan 2013 |
| DOWNING, Alick | Director | 23 Jun 2009 | 1 Oct 2011 |
| NOMINEE SECRETARIES LIMITED | Corporate-Secretary | 23 Jun 2009 | 23 Jun 2010 |
| EAGLE, Maxwell Henry Reginald | Director | 23 Jun 2009 | 23 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Kelly Eagle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Apr 2016 | |
| Miss Sasha Eagle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Apr 2016 | 1 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £5,345 | £1,322 | 1 |
| 30 Jun 2024 | £3,646 | £512 | 2 |
| 30 Jun 2023 | £649 | £4,044 | 2 |
| 30 Jun 2022 | £1,400 | £660 | 2 |
| 30 Jun 2021 | -£1,340 | £3,615 | 2 |
| 30 Jun 2020 | £4,976 | £29,283 | 2 |
| 30 Jun 2019 | £3,021 | £351 | 2 |
| 30 Jun 2018 | -£1,418 | £1,151 | - |
| 30 Jun 2017 | -£1,938 | £3,276 | - |
| 30 Jun 2016 | -£9,799 | £5,708 | - |
| 30 Jun 2015 | -£536 | - | - |
| 30 Jun 2014 | -£1,562 | - | - |
| 30 Jun 2013 | -£460 | £40 | - |
| 30 Jun 2012 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2011 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2010 Dormant | £1,000 | £1,000 | - |
Connections
Directors’ other companies
- EAGLE, Kelly - Director at Rick Properties Ltd
Companies at the same address
- Rick Properties Ltd (05882853)