Company Details
The rating for this business is fair
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| Company Name | TS GROUP LONDON LTD | ||
Registered Number  |
13731559 | ||
| Registered Office |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
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| Trading Address | 71-75 Shelton Street LONDON WC2H 9JQ |
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| Incorporation Date |
09 Nov 2021 | ||
| Company Status | Active | ||
| Company Type | Private limited with Share Capital | ||
| Principal Activity | Non-specialised wholesale of food, beverages and tobacco | ||
| Other Activities | Wholesale of perfume and cosmetics - SIC03 code 5145 | ||
| Retail sale via mail order houses - SIC03 code 5261 | |||
| Hardware consultancy - SIC03 code 7210 | |||
| Wholesale of perfume and cosmetics - SIC07 code 46450 | |||
| Retail sale via mail order houses or via Internet - SIC07 code 47910 | |||
| Computer consultancy activities - SIC07 code 62020 | |||
| Other Key Dates | Date of Last Annual Return to Registry: | ||
| Accounting Reference Date: |
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Risk Summary
| Credit Rating & Credit Limit Checkaco Credit ratings are given in conjunction with a credit guide figure and are a summary opinion on the risk level (i.e. risk of default) associated with your enquiry subject:- A = Very low risk, B = Low risk, C = Moderate risk, D = High risk, E = No rating - could be set because the company is passive (i.e. not filing accounts). See guide for more info. * Local credit score, as used by the supplier in the UK, ranging from 1 to 100. ** Augur Score is an empirically-derived commercial credit score ranging from 0 to 600. Predicts the likelihood of business failure within the next 12 months. |
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| Most Recent Rating | C  |
Provider Score * | 47 | Augur Score ** | 439 | Monthly Limit | £500.00 | Contract Limit | - |
| The credit limit is calculated using a formula that analyses information from a company's financial accounts and payment record. The credit limit is a recommendation of the total amount of credit that should be outstanding at any one time. |
Public Info - County Court Judgments, Scottish Decrees etc
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Summary of CCJ's/Scottish Decrees - In England and Wales, county court judgements are legal decisions handed down by county courts. Judgements for monetary sums are entered on the Register of County Court Judgments. If a company settles a CCJ within 30 days, the Registry Trust strikes it off and the record will no longer be visible.
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Mortgages / Charges More details from Companies House
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| Other Filings - Companies House Time-Critical Documents | |||||||
| Event | Date | ||||||
| Confirmation Statement | 23 Nov 2022 | ||||||
| New Incorporation Document | 13 Nov 2021 | ||||||
| New Company Secretary Mr M.T. Arshad appointed | 11 Nov 2021 | ||||||
| New Board Member Mr M.T. Arshad appointed | 11 Nov 2021 | ||||||
| Xseption (recorded when unusual patterns of behaviour or financial results have been identified) | |
| None Recorded | |
Known Directors
| Name | Mr Mohammad Tausif Arshad | |
| Address | 22 Station Road, Lochgelly, Fife, KY5 9QW | |
| Date of Appointment | (appointed 09 Nov 2021) | |
| Other Directorships | ||
| SOCIAL RESULTZ LTD (12016673 - Company is dissolved) | ||
| CRUISE MOTORSPORT LTD (SC294000 - Company is dissolved) | ||
| CITY POINT INVESTMENTS LIMITED (SC276712 - Company is dissolved) | ||
| CONCORD INTERNATIONAL U.K. LTD (11340416 - Company is dissolved) | ||
| Company Secretary | |||||||
| Name | Mr Mohammad Tausif Arshad | ||||||
| Address | 22 Station Road, Lochgelly, Fife, KY5 9QW | ||||||
| Date of Appointment | 09 Nov 2021 | ||||||
Share Capital
| Shares | ORDINARY |
| Shareholder | MOHAMMAD TAUSIF ARSHAD |
| Issued Number | 1,000 |
| Report created on 07 Aug 2023 at 10:14 |