OpenCompanies

TGS One Ltd

Company number
12235746
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2019
Nature of business
Construction of domestic buildings

Registered office

1 International House
St. Katharines Way
London
E1W 1UN

Officers

NameRoleAppointedResigned
AMBROZ, Miroslav, Ing. Director 1 Oct 2019 1 Feb 2020
VECERA, Petr Director 1 Feb 2020 16 Mar 2021
AMBROZOVA, Anna Director 16 Mar 2021 1 Oct 2024
FIALA, Gustav Director 1 Oct 2024

Control

NameNature of controlNotifiedCeased
Tps One Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Oct 2019

Accounts

Year ended Net assets Cash
31 Oct 2024 Dormant £100 £100
31 Oct 2023 Dormant £100 -
31 Oct 2022 Dormant £100 -
31 Oct 2021 Dormant £100 -
31 Oct 2020 Dormant £100 -

Connections

Owned by

TGS One Ltd → TPS One Limited

Companies at the same address

Data