TS Design Consultancy Limited

Active09404078 Private limited company
Incorporated
23 January 2015 (11 years)
Industry
Architectural activities (71111)
Directors
Tarek Shamma
Owned by
Tarek Shamma
Accounts type
Total exemption full
Region
Greater London
Address
Third Floor
104-108 Oxford Street
London
W1D 1LP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 April 2018
Shamma, Tarek
Director · Appointed 23 January 2015
British
Born November 1981
Officer history (1 former)
12 April 2018
Appointed Hogbens Dunphy Secretaries Limited as Corporate Secretary
22 January 2018
Resigned Kingsley Secretaries Limited as Corporate Secretary
23 January 2015
Appointed Shamma, Tarek as Director
23 January 2015
Appointed Kingsley Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Tarek Shamma
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1981

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£250,574
Cash
£104,763
Debt Ratio
10%
Current Ratio
10.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 2026 £206,672 £211,938 £231,493 £242,957 £243,546 £250,574
Balance sheet detail
202620252024202320222021
Fixed Assets£11,038£12,014£11,717£6,908£6,506£8,674
Current Assets£268,094£281,235£280,599£291,465£300,373£324,182
Debtors£78,777£42,527£66,235£184,949£155,992£117,235
Cash£104,763£155,590£139,392£35,148£75,786£138,352
Creditors (< 1 year)£26,460£47,420£47,133£65,568£93,705£88,536
Creditors (> 1 year)£0£36,000
Net Current Assets£241,634£233,815£233,466£225,897£206,668£235,646
Net Assets£250,574£243,546£242,957£231,493£211,938£206,672
Shareholder Funds£250,574£243,546£242,957£231,493£211,938£206,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 January 2026
19 February 2026Confirmation statement with updates23 January 2026
19 October 2025Total exemption full accounts31 January 2025
24 January 2025Confirmation statement with updates23 January 2025
13 June 2024Total exemption full accounts31 January 2024
Show all recent filings

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