Introduction
Watch Company
I
INNOVATIVE TSM LIMITED
INNOVATIVE TSM LIMITED is an active company incorporated on 13 February 2020 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INNOVATIVE TSM LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12460428
LTD Company
Age
6 Years
Incorporated 13 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
4th Floor Calls Landing 36-38 The Calls Leeds, LS2 7EW,
Previous Addresses
35 Ballards Lane London N3 1XW England
From: 24 May 2023To: 16 December 2024
Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
From: 13 February 2020To: 24 May 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CURRY, Lionel Gerald
Active36-38 The Calls, LeedsLS2 7EW
Born December 1952
Director
Appointed 13 Feb 2020
CURRY, Lionel Gerald
36-38 The Calls, LeedsLS2 7EW
Born December 1952
Director
13 Feb 2020
Active
WEBBER, Daniel Alexander
Active36-38 The Calls, LeedsLS2 7EW
Born February 1980
Director
Appointed 13 Feb 2020
WEBBER, Daniel Alexander
36-38 The Calls, LeedsLS2 7EW
Born February 1980
Director
13 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Alexander Webber
Active36-38 The Calls, LeedsLS2 7EW
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Feb 2020
Mr Daniel Alexander Webber
36-38 The Calls, LeedsLS2 7EW
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Feb 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
2 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2022