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TSL MIDCO LIMITED

Active

Company number 12844383

London, England · Incorporated 28 August 2020

2 Kingdom Street, Paddington, London, W2 6BD, England

Last updated on 18 September 2026

Information technology consultancy activities · SIC 62020


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

TSL Midco Limited is an active private limited company incorporated on 28 August 2020 and registered in England and Wales. Its registered office is at 2 Kingdom Street, Paddington, London W2 6BD. The company’s principal activity is information technology consultancy activities (SIC 62020).

It is a subsidiary that files audit-exempt accounts. The most recent accounts, for the period ended 28 February 2025, were filed on 29 September 2025. The next accounts are due by 30 November 2026. Confirmation statements are up to date, with the latest filed on 3 August 2026 showing no updates.

The company is wholly owned by TSL Topco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. There is no insolvency history. Two charges created in 2020 and 2023 were fully satisfied in October 2024; the company currently has no outstanding charges.

Current directors are David Anthony Jobbins (appointed 18 September 2020) and Vaughan Benedict Regan (appointed 22 April 2026). Several previous directors have resigned in recent years, including Timothy James Hannibal (resigned 31 May 2026) and Kirsty Mills (resigned 22 April 2026). The registered office address was changed twice during 2025.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
3 August 2026
Next due
17 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tsl Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Accounts
6 December 2024 View
Legacy
Other
6 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024 View
Memorandum Articles
Incorporation
17 October 2024 View
Resolution
Resolution
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Legacy
Other
8 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2023 View
Legacy
Other
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Legacy
Accounts
6 November 2023 View
Legacy
Other
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2022 View
Legacy
Accounts
28 November 2022 View
Legacy
Other
28 November 2022 View
Legacy
Other
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2021 View
Legacy
Accounts
1 December 2021 View
Legacy
Other
1 December 2021 View
Legacy
Other
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Memorandum Articles
Incorporation
7 October 2020 View
Resolution
Resolution
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Incorporation Company
Incorporation
28 August 2020 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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