Introduction
Watch Company
T
TEMPORARY STAFFING AGENCY TSA LIMITED
TEMPORARY STAFFING AGENCY TSA LIMITED is an active company incorporated on 23 April 2018 with the registered office located in High Wycombe. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. TEMPORARY STAFFING AGENCY TSA LIMITED was registered 7 years ago.(SIC: 78200)
Status
active
Active since 7 years ago
Company No
11323366
LTD Company
Age
7 Years
Incorporated 23 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 25 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Kingswood Bassetsbury Lane High Wycombe, HP11 1QX,
Previous Addresses
32 Princes Gate High Wycombe HP13 7AD United Kingdom
From: 23 April 2018To: 20 June 2023
13 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
New Owner
Dec 18
Notification Of A Person With Significan...
New Owner
Dec 18
Notification Of A Person With Significan...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Owner Exit
May 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CRUTCHLEY, Charlotte
ActiveBassetsbury Lane, High WycombeHP11 1QX
Born January 1980
Director
Appointed 04 Jun 2019
CRUTCHLEY, Charlotte
Bassetsbury Lane, High WycombeHP11 1QX
Born January 1980
Director
04 Jun 2019
Active
JACOBS, Frank William
ActiveBassetsbury Lane, High WycombeHP11 1QX
Born June 1989
Director
Appointed 04 Dec 2018
JACOBS, Frank William
Bassetsbury Lane, High WycombeHP11 1QX
Born June 1989
Director
04 Dec 2018
Active
CRUTCHLEY, Toby Joel
ResignedPrinces Gate, High WycombeHP13 7AD
Born April 1970
Director
Appointed 23 Apr 2018
Resigned 04 Dec 2018
CRUTCHLEY, Toby Joel
Princes Gate, High WycombeHP13 7AD
Born April 1970
Director
23 Apr 2018
Resigned 04 Dec 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Charlotte Crutchley
ActiveBassetsbury Lane, High WycombeHP11 1QX
Born January 1980
Nature of Control
Ownership of shares 50 to 75 percent
Notified 04 Jun 2019
Ms Charlotte Crutchley
Bassetsbury Lane, High WycombeHP11 1QX
Born January 1980
Ownership of shares 50 to 75 percent
04 Jun 2019
Active
Mr Frank William Jacobs
ActiveBassetsbury Lane, High WycombeHP11 1QX
Born June 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2018
Mr Frank William Jacobs
Bassetsbury Lane, High WycombeHP11 1QX
Born June 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2018
Active
Mr Toby Joel Crutchley
CeasedHigh WycombeHP13 7AD
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2018
Ceased 04 Dec 2018
Mr Toby Joel Crutchley
High WycombeHP13 7AD
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2018
Ceased 04 Dec 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2019
3 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2019
14 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2018
14 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2018
14 December 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 December 2018
14 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2018
18 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2018