Company NameTamsin International Limited
DirectorMarcus John O'Neill
Company StatusActive
Company Number06993943
CategoryPrivate Limited Company
Incorporation Date18 August 2009(14 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Marcus John O'Neill
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(5 years after company formation)
Appointment Duration9 years, 7 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressLevine House 233 Wigan Road
Ashton-In-Makerfield
Wigan
Lancashire
WN4 9SR
Director NameMrs Lenka Isabella O'Neill
Date of BirthApril 1981 (Born 43 years ago)
NationalityCzech
StatusResigned
Appointed18 August 2009(same day as company formation)
RoleFashion Buyer
Country of ResidenceUnited Kingdom
Correspondence AddressAppartment 2 29 Mount Hermon Road
Woking
GU22 7UH

Location

Registered AddressLevine House 233 Wigan Road
Ashton-In-Makerfield
Wigan
Lancashire
WN4 9SR
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardBryn
Built Up AreaLiverpool
Address Matches9 other UK companies use this postal address

Shareholders

50 at £1Lenka O'neill
50.00%
Ordinary
50 at £1Marcus O'neill
50.00%
Ordinary

Financials

Year2014
Net Worth-£143,003
Cash£2,467
Current Liabilities£160,938

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return24 August 2023 (7 months, 1 week ago)
Next Return Due7 September 2024 (5 months, 1 week from now)

Filing History

15 October 2020Sub-division of shares on 6 May 2020 (4 pages)
24 September 2020Confirmation statement made on 18 August 2020 with updates (5 pages)
4 December 2019Micro company accounts made up to 31 August 2019 (2 pages)
22 August 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
22 March 2019Micro company accounts made up to 31 August 2018 (2 pages)
24 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
31 January 2018Micro company accounts made up to 31 August 2017 (2 pages)
18 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 October 2016Micro company accounts made up to 31 August 2016 (2 pages)
18 October 2016Micro company accounts made up to 31 August 2016 (2 pages)
13 September 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
28 October 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 October 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
3 September 2014Annual return made up to 18 August 2014 with a full list of shareholders (3 pages)
3 September 2014Annual return made up to 18 August 2014 with a full list of shareholders (3 pages)
1 September 2014Appointment of Mr Marcus John O'neill as a director on 1 September 2014 (2 pages)
1 September 2014Appointment of Mr Marcus John O'neill as a director on 1 September 2014 (2 pages)
1 September 2014Appointment of Mr Marcus John O'neill as a director on 1 September 2014 (2 pages)
14 July 2014Registered office address changed from Appartment 2 29 Mount Hermon Road Woking GU22 7UH to Levine House 233 Wigan Road Ashton-in-Makerfield Wigan Lancashire WN4 9SR on 14 July 2014 (1 page)
14 July 2014Registered office address changed from Appartment 2 29 Mount Hermon Road Woking GU22 7UH to Levine House 233 Wigan Road Ashton-in-Makerfield Wigan Lancashire WN4 9SR on 14 July 2014 (1 page)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 February 2014Amended accounts made up to 31 August 2012 (4 pages)
7 February 2014Amended accounts made up to 31 August 2012 (4 pages)
3 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
3 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
23 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
7 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
18 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 August 2010Director's details changed for Mrs Lenka Isabella O'neill on 19 August 2010 (2 pages)
20 August 2010Director's details changed for Mrs Lenka Isabella O'neill on 19 August 2010 (2 pages)
19 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
19 August 2010Director's details changed for Mrs Lenka Isabella O'neill on 19 August 2010 (2 pages)
19 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
19 August 2010Director's details changed for Mrs Lenka Isabella O'neill on 1 January 2010 (2 pages)
19 August 2010Director's details changed for Mrs Lenka Isabella O'neill on 1 January 2010 (2 pages)
19 August 2010Director's details changed for Mrs Lenka Isabella O'neill on 1 January 2010 (2 pages)
19 August 2010Director's details changed for Mrs Lenka Isabella O'neill on 19 August 2010 (2 pages)
12 August 2010Registered office address changed from Q West Office 3.18 Great West Road London TW8 0GP on 12 August 2010 (1 page)
12 August 2010Registered office address changed from Q West Office 3.18 Great West Road London TW8 0GP on 12 August 2010 (1 page)
7 November 2009Registered office address changed from Appt 4 17-19 Courtfield Rd South Kensington London SW7 4DA United Kingdom on 7 November 2009 (1 page)
7 November 2009Registered office address changed from Appt 4 17-19 Courtfield Rd South Kensington London SW7 4DA United Kingdom on 7 November 2009 (1 page)
7 November 2009Registered office address changed from Appt 4 17-19 Courtfield Rd South Kensington London SW7 4DA United Kingdom on 7 November 2009 (1 page)
18 August 2009Incorporation (14 pages)
18 August 2009Incorporation (14 pages)