Introduction
Watch Company
T
TMS TRUSTEES LIMITED
TMS TRUSTEES LIMITED is an active company incorporated on 12 June 2024 with the registered office located in Eaton Socon, St. Neots. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TMS TRUSTEES LIMITED was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
15775232
LTD Company
Age
1 Years
Incorporated 12 June 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (6 months ago)
Period: 12 June 2024 - 28 February 2025(9 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (11 months ago)
Submitted on 25 June 2025 (11 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Unit 4 Fenice Court Phoenix Business Park Eaton Socon, St. Neots, PE19 8EP,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANNIS, Mark
ActiveFenice Court, Eaton Socon, St. NeotsPE19 8EP
Born September 1967
Director
Appointed 17 Oct 2024
ANNIS, Mark
Fenice Court, Eaton Socon, St. NeotsPE19 8EP
Born September 1967
Director
17 Oct 2024
Active
REUBEN, David Gabriel
Active9 Staple Inn, LondonWC1V 7QH
Born June 1968
Director
Appointed 03 Jul 2024
REUBEN, David Gabriel
9 Staple Inn, LondonWC1V 7QH
Born June 1968
Director
03 Jul 2024
Active
SMITH, James Alexander
ActiveFenice Court, Eaton Socon, St. NeotsPE19 8EP
Born November 1973
Director
Appointed 12 Jun 2024
SMITH, James Alexander
Fenice Court, Eaton Socon, St. NeotsPE19 8EP
Born November 1973
Director
12 Jun 2024
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Annis
ActiveFenice Court, Eaton Socon, St. NeotsPE19 8EP
Born September 1967
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Oct 2024
Mr Mark Annis
Fenice Court, Eaton Socon, St. NeotsPE19 8EP
Born September 1967
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Oct 2024
Active
Mr James Smith
ActiveFenice Court, Eaton Socon, St. NeotsPE19 8EP
Born November 1973
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2024
Mr James Smith
Fenice Court, Eaton Socon, St. NeotsPE19 8EP
Born November 1973
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jul 2024
Active
Mr David Gabriel Reuben
ActiveFenice Court, Eaton Socon, St. NeotsPE19 8EP
Born June 1968
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2024
Mr David Gabriel Reuben
Fenice Court, Eaton Socon, St. NeotsPE19 8EP
Born June 1968
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jul 2024
Active
Aston Road, BedfordMK42 0LJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jul 2024
Tms Holdings (Bedford) Limited
Aston Road, BedfordMK42 0LJ
Ownership of shares 75 to 100 percent
03 Jul 2024
Active
Fenice Court, Eaton Socon, St. NeotsPE19 8EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2024
Ceased 03 Jul 2024
Tms Holdings (Bedford) Limited
Fenice Court, Eaton Socon, St. NeotsPE19 8EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2024
Ceased 03 Jul 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
25 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
13 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2024
13 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2024
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2024
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2024