Introduction
Watch Company
T
TS NORWOOD LTD
TS NORWOOD LTD is an active company incorporated on 17 February 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. TS NORWOOD LTD was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
12467295
LTD Company
Age
6 Years
Incorporated 17 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
21 Cromer Road London, SE25 4HH,
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MIKOS, Jerzy
Active269 Leigham Court Road, LondonSW16 2SB
Born August 1967
Director
Appointed 11 Aug 2020
MIKOS, Jerzy
269 Leigham Court Road, LondonSW16 2SB
Born August 1967
Director
11 Aug 2020
Active
SMARDUCH, Tomasz Andrzej
ActiveCromer Road, LondonSE25 4HH
Born November 1981
Director
Appointed 17 Feb 2020
SMARDUCH, Tomasz Andrzej
Cromer Road, LondonSE25 4HH
Born November 1981
Director
17 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jerzy Mikos
Active269 Leigham Court Road, LondonSW16 2SB
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2020
Mr Jerzy Mikos
269 Leigham Court Road, LondonSW16 2SB
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2020
Active
Mr Tomasz Andrzej Smarduch
ActiveCromer Road, LondonSE25 4HH
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2020
Mr Tomasz Andrzej Smarduch
Cromer Road, LondonSE25 4HH
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2020