TS

TTS SOHO LIMITED

Dissolved

Company number 03782567

London, England · Incorporated 1 June 1999

16-19 Canada Square, London, E14 5ER, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LONGSHOT HEALTH & FITNESS LIMITED · 1 June 1999 – 19 April 2008

Company overview

TTS SOHO LIMITED, a private limited company registered in England and Wales, was dissolved on 19 July 2022 having been incorporated on 1 June 1999. It changed its name from LONGSHOT HEALTH & FITNESS LIMITED on 1 June 1999. Its registered office is at 16-19 Canada Square, London, E14 5ER, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Third Space Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: PENNY, John (appointed 24 October 2014), SHAH, Samir (appointed 4 December 2015) and WAGGETT, Colin Douglas (appointed 4 December 2015). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2020, on 14 September 2021. 194 filings are recorded against the company at Companies House, most recently a gazette filing on 19 July 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

SS
SHAH, Samir
Director
4 December 2015
WC
WAGGETT, Colin Douglas
Director
4 December 2015
PJ
PENNY, John
Director
24 October 2014
GS
GANDHI, Shirin
Director · Resigned
24 October 2014
MI
MAHONEY, Ian Charles
Director · Resigned
24 October 2014
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 August 2007
WN
WISZOWATY, Nicholas Jan
Director · Resigned
13 February 2002
DE
DUNMORE, Eric Maurice
Director · Resigned
31 March 2000
OL
OMANA, Leslie Alexandra Iselin
Director · Resigned
15 February 2000
FM
FREUD, Matthew Rupert
Director · Resigned
23 November 1999
SG
ST GEORGE, Christopher Henry
Director · Resigned
23 November 1999
MH
MALIN, Howard David
Director · Resigned
23 November 1999
HR
HAMBRO, Rupert Nicholas
Director · Resigned
5 August 1999
AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Secretary · Resigned
1 June 1999
AC
ASHCROFT CAMERON NOMINEES LIMITED
Corporate Director · Resigned
1 June 1999
CJ
CADBURY, Joel Michael
Director · Resigned
1 June 1999
VO
VIGORS, Oliver Richard
Director · Resigned
1 June 1999

Persons with significant control

PS
Third Space Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 July 2022 View
Gazette Notice Voluntary
Gazette
3 May 2022 View
Dissolution Application Strike Off Company
Dissolution
20 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Small
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2015 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Auditors Resignation Company
Auditors
6 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Full
Accounts
3 March 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 June 2013 View
Legacy
Capital
11 June 2013 View
Legacy
Insolvency
11 June 2013 View
Resolution
Resolution
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Termination Secretary Company With Name
Officers
2 March 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Full
Accounts
13 May 2010 View
Resolution
Resolution
30 March 2010 View
Memorandum Articles
Incorporation
30 March 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Legacy
Annual Return
10 June 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Memorandum Articles
Incorporation
7 May 2008 View
Certificate Change Of Name Company
Change Of Name
17 April 2008 View
Legacy
Mortgage
31 January 2008 View
Legacy
Capital
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Legacy
Capital
28 January 2008 View
Legacy
Capital
28 January 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Address
8 January 2008 View
Auditors Resignation Company
Auditors
31 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Accounts With Accounts Type Group
Accounts
1 August 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Mortgage
24 January 2007 View
Legacy
Mortgage
24 January 2007 View
Memorandum Articles
Incorporation
21 December 2006 View
Legacy
Capital
5 December 2006 View
Legacy
Capital
26 September 2006 View
Legacy
Capital
26 September 2006 View
Accounts With Accounts Type Group
Accounts
20 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Capital
30 August 2006 View
Resolution
Resolution
7 July 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Capital
19 May 2006 View
Legacy
Capital
19 May 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Address
13 January 2006 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
17 August 2005 View
Legacy
Capital
17 August 2005 View
Accounts With Accounts Type Group
Accounts
25 July 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Annual Return
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
5 June 2004 View
Legacy
Mortgage
5 June 2004 View
Accounts With Accounts Type Group
Accounts
10 May 2004 View
Legacy
Capital
24 February 2004 View
Legacy
Capital
24 February 2004 View
Legacy
Capital
8 January 2004 View
Legacy
Capital
1 December 2003 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Group
Accounts
22 March 2003 View
Accounts With Accounts Type Group
Accounts
22 March 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Mortgage
4 December 2002 View
Legacy
Mortgage
4 December 2002 View
Legacy
Capital
8 October 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Mortgage
17 July 2002 View
Legacy
Capital
5 June 2002 View
Legacy
Capital
5 June 2002 View
Legacy
Capital
5 June 2002 View
Legacy
Capital
5 June 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
12 November 2001 View
Legacy
Capital
10 October 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2001 View
Legacy
Mortgage
28 August 2001 View
Legacy
Annual Return
18 July 2001 View
Legacy
Capital
9 July 2001 View
Legacy
Capital
29 June 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Capital
23 October 2000 View
Legacy
Capital
23 October 2000 View
Legacy
Capital
23 October 2000 View
Resolution
Resolution
29 September 2000 View
Resolution
Resolution
7 September 2000 View
Legacy
Address
9 August 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
15 February 2000 View
Auditors Resignation Company
Auditors
15 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Mortgage
11 January 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Mortgage
12 November 1999 View
Legacy
Capital
13 October 1999 View
Legacy
Capital
13 October 1999 View
Resolution
Resolution
30 September 1999 View
Memorandum Articles
Incorporation
30 September 1999 View
Resolution
Resolution
30 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Accounts
24 August 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Incorporation Company
Incorporation
1 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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