Tz-Company (UK) Limited

Active04996589 Private limited company
Incorporated
16 December 2003 (22 years)
Industry
Non-trading company (74990)
Owned by
Paul Andrew Shannon
Accounts type
Dormant
Region
South West
Address
Lytchett House 13 Freeland Park
Wareham Road
Poole
BH16 6FA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
British
Born December 1965 (60)
Officer history (7 former)
1 January 2015
Resigned Page, Andrew John as Director
1 January 2015
Appointed Shannon, Paul Andrew as Director
1 January 2015
Resigned Ph Secretarial Services Limited as Corporate Secretary
26 January 2011
Resigned Pellatt, James Michael as Director
26 January 2011
Appointed Page, Andrew John as Director
7 January 2011
Appointed Ph Secretarial Services Limited as Corporate Secretary
7 January 2011
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
26 July 2007
Appointed Pellatt, James Michael as Director
26 July 2007
Resigned Pasini, Cesara as Director
26 July 2007
Resigned Saponaro, Michele as Director
18 December 2003
Resigned Abergan Reed Limited as Corporate Nominee Director
16 December 2003
Appointed Abergan Reed Limited as Corporate Nominee Director
16 December 2003
Appointed Pasini, Cesara as Director
16 December 2003
Appointed Saponaro, Michele as Director
16 December 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares
British
Born December 1965 (60)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 March 2026
15 September 2026Confirmation statement with no updates7 September 2026
30 November 2025Accounts for a dormant company31 March 2025
9 September 2025Director's details changed
9 September 2025Confirmation statement with updates7 September 2025
Show all recent filings

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