TTSP Limited

Active04401333 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Architectural activities (71111)
Controlled by
William James Ryan
Accounts type
Dormant
Region
Greater London
Address
Unit 2.3
The Loom
14 Gower's Walk
London
E1 8PY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2019
British
Born August 1961 (65)
Secretary · Appointed 11 June 2002
Irish
Director · Appointed 11 June 2002
Irish
Born August 1967 (59)
Officer history (4 former)
8 October 2019
Appointed Miller, Ian Peter as Director
8 October 2019
Resigned Jennings, Timothy Mark as Director
6 April 2006
Appointed Jennings, Timothy Mark as Director
6 April 2006
Resigned Carter, Michael Joseph as Director
11 June 2002
Appointed Ryan, William James as Secretary
11 June 2002
Appointed Ryan, William James as Director
11 June 2002
Appointed Carter, Michael Joseph as Director
11 June 2002
Resigned Mawlaw Secretaries Limited as Corporate Secretary
11 June 2002
Resigned Mawlaw Corporate Services Limited as Corporate Director
22 March 2002
Appointed Mawlaw Secretaries Limited as Corporate Secretary
22 March 2002
Appointed Mawlaw Corporate Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born August 1967 (59)
Former controllers (1)
8 October 2019
Ceased Timothy Mark Jennings — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Accounts for a dormant company31 August 2025
27 March 2026Confirmation statement with no updates22 March 2026
25 April 2025Accounts for a dormant company31 August 2024
26 March 2025Confirmation statement with no updates22 March 2025
19 June 2024Accounts for a dormant company31 August 2023
Show all recent filings

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