TSL Digital Limited

Active06492666 Private limited company
Incorporated
4 February 2008 (18 years)
Previously known as
Turnsek Skoric Limited (until 17 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Stephen Francis Turnsek
Owned by
Stephen Francis Turnsek
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1-2 Bath Court
London
EC1R 5AD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Turnsek, Stephen Francis
Director · Appointed 28 May 2008
British
Born January 1968 (58)
Officer history (10 former)
27 August 2026
Resigned Isiker, Suat as Director
19 January 2026
Resigned Wieynk, Guy Reginald George as Director
1 August 2023
Resigned Thomson, Neil Alexander as Director
1 August 2023
Appointed Isiker, Suat as Director
20 April 2021
Resigned Koonce, Danna Ray as Director
20 April 2021
Appointed Thomson, Neil Alexander as Director
20 April 2021
Appointed Wieynk, Guy Reginald George as Director
31 January 2017
Resigned Burr, Jeffrey David as Director
31 January 2017
Resigned Burr, Jeffrey David as Secretary
1 September 2014
Appointed Burr, Jeffrey David as Director
1 September 2014
Appointed Koonce, Danna Ray as Director
15 December 2010
Resigned Skoric, Ivan Thomas as Director
1 January 2010
Resigned Turnsek, Stephen Francis as Secretary
1 January 2010
Appointed Burr, Jeffrey David as Secretary
28 May 2008
Appointed Turnsek, Stephen Francis as Secretary
28 May 2008
Appointed Turnsek, Stephen Francis as Director
19 February 2008
Appointed Skoric, Ivan Thomas as Director
4 February 2008
Appointed Duport Secretary Limited as Corporate Nominee Secretary
4 February 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
4 February 2008
Appointed Duport Director Limited as Corporate Nominee Director
4 February 2008
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 20 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09053240
Stephen Francis Turnsek
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Analogfolk Limited Owns 75–100% of shares
Mindworks Consulting Limited Owns 75–100% of shares
TSL Digital Limited This company Owns 50–75% of shares
Untold Fable Limited Owns 75–100% of shares

Financials

Net Assets
(£9,339)
down £2,648 (40%)
Cash
£48,096
down £19,500 (29%)
Employees
5
no change
Debt Ratio
101%
Current Ratio
0.8x
Balance sheet detail
2021
Fixed Assets£202,853
Current Assets£438,186
Debtors£390,090
Cash£48,096
Creditors (< 1 year)£520,845
Creditors (> 1 year)£128,333
Net Current Assets(£82,659)
Net Assets(£9,339)
Shareholder Funds(£9,339)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates26 January 2026
21 January 2026Termination of appointment of a director
13 November 2025Other filing
13 November 2025Other filing
Show all recent filings

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