Introduction
Watch Company
T
TSP CAP LIMITED
TSP CAP LIMITED is an active company incorporated on 20 May 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TSP CAP LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13410738
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
PAX CAP LIMITED
From: 20 May 2021To: 29 November 2022
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 4 April 2023
64 New Cavendish Street London W1G 8TB England
From: 20 May 2021To: 3 April 2023
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Oct 22
Appoint Corporate Director Company With ...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOODMAN, Zac
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1984
Director
Appointed 20 May 2021
GOODMAN, Zac
New Cavendish Street, LondonW1W 6XH
Born January 1984
Director
20 May 2021
Active
GOODMAN & FAMILY LIMITED
ActiveNew Cavendish Street, LondonW1W 6XH
Corporate director
Appointed 26 Oct 2022
GOODMAN & FAMILY LIMITED
New Cavendish Street, LondonW1W 6XH
Corporate director
26 Oct 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dojo Capital Limited
CeasedNew Cavendish Street, LondonW1G 8TB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Nov 2021
Ceased 28 Nov 2022
Dojo Capital Limited
New Cavendish Street, LondonW1G 8TB
Ownership of shares 25 to 50 percent
24 Nov 2021
Ceased 28 Nov 2022
Ceased
Goodman & Family Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 May 2021
Goodman & Family Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
20 May 2021
Active
Filing History
24
Description
Type
Date Filed
Document
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2023
13 April 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
13 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
1 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2022
1 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2022
29 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2022
26 October 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 October 2022
25 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2021
24 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2021
24 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2021