Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
TTS360 Ltd
- Incorporated
- 30 September 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Parkway HouseCentrum One HundredBurton On TrentDE14 2WF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2013
British
Born March 1964 (62)
Officer history (1 former)
31 January 2017
Resigned Sullivan, Daniel James as Secretary
30 September 2013
30 September 2013
Appointed Sullivan, Daniel James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8636957
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Activenet Solutions Limited Owns 75–100% of shares
Activenet Limited Owns 75–100% of shares
Arvs Limited Owns 75–100% of shares
Active Fleet Solutions Limited Owns 75–100% of shares
Kinetik Fleet Limited Owns 75–100% of shares
Pretium Agency Limited Owns 75–100% of shares
Total Transparent Solutions Limited Owns 75–100% of shares
TTS360 Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Cash | £100 | |||||
| Net Current Assets | £100 | £100 | £100 | £100 | ||
| Net Assets | £100 | |||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with updates | 23 December 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 March 2025 | Compulsory strike-off action has been discontinued | |||
| 14 March 2025 | Confirmation statement with updates | 23 December 2024 | ||
| 11 March 2025 | First Gazette notice for compulsory strike-off |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
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