Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
TS Globalis Ltd
- Incorporated
- 8 August 2002 (24 years)
- Previously known as
- Stockdale (Holdings) Limited (until 10 December 2014)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Santiago De Cruylles De Peratallada Ventosa
- Owned by
- Santiago De Cruylles De Peratallada Ventosa
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 83 Woodmansterne RoadLondonSW16 5UG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Ventosa, Santiago De Cruylles De Peratallada
Director · Appointed 15 May 2021
Spanish
Born January 1953 (73)
Officer history (7 former)
15 May 2021
Resigned Gonzalez, Primo Ernesto as Director
15 May 2021
Appointed Ventosa, Santiago De Cruylles De Peratallada as Director
23 April 2014
Resigned Boson, Fabien as Director
23 April 2014
Appointed Gonzalez, Primo Ernesto as Director
18 May 2011
18 May 2011
Appointed Boson, Fabien as Director
18 May 2011
Resigned Bourbon, Alice as Director
18 May 2011
21 August 2002
21 August 2002
Appointed Bourbon, Alice as Director
21 August 2002
8 August 2002
8 August 2002
8 August 2002
8 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Santiago De Cruylles De Peratallada Ventosa
Individual · Notified 15 May 2021
Owns 75–100% of shares
Right to appoint and remove directors
Spanish
Born January 1953 (73)
Former controllers (2)
15 May 2021
Ceased Primo Ernesto Gonzalez — Owns 25–50% of shares
15 May 2021
Ceased Margarita Del Carmen Rodriguez De Gonzale — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£24,193)
- Employees
- 1
- Debt Ratio
- 103%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £715,309 | £715,309 | £715,309 | EUR 715,309 | EUR 715,309 | EUR 715,309 |
| Current Assets | £100 | £100 | £100 | EUR 100 | EUR 100 | EUR 100 |
| Debtors | £100 | £100 | £100 | EUR 100 | EUR 100 | EUR 100 |
| Net Current Assets | (£739,502) | (£737,502) | (£735,502) | (EUR 733,502) | (EUR 731,502) | (EUR 729,502) |
| Net Assets | (£24,193) | (£22,193) | (£20,193) | (EUR 18,193) | (EUR 16,193) | (EUR 14,193) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 April 2026 | Director's details changed | |||
| 2 April 2026 | Change of details for a person with significant control | |||
| 3 November 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 4 August 2025 | Total exemption full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →