TL

TTSP LIMITED

Active

Company number 04401333

London, England · Incorporated 22 March 2002

Unit 2.3, The Loom, 14 Gower's Walk, London, E1 8PY, England

Last updated on 18 September 2026

Architectural activities · SIC 71111


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

Company history

Previous company names

MAWLAW 573 LIMITED · 22 March 2002 – 26 April 2002

Company overview

TTSP LIMITED is a private limited company registered in England and Wales since its incorporation on 22 March 2002 and remains active on the register. It changed its name from MAWLAW 573 LIMITED on 22 March 2002. Its registered office is at Unit 2.3, The Loom, 14 Gower's Walk, London, E1 8PY, England. Its principal activity is architectural activities (SIC 71111).

Mr William James Ryan is a person with significant control who exercises significant influence or control. The board consists of two directors: RYAN, William James (appointed 11 June 2002) and MILLER, Ian Peter (appointed 8 October 2019). RYAN, William James serves as company secretary (appointed 11 June 2002). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 August 2025, on 15 May 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 22 March 2026. The next is due by 5 April 2027. 66 filings are recorded against the company at Companies House, most recently an accounts filing on 15 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

MI
8 October 2019
RW
11 June 2002
JT
JENNINGS, Timothy Mark
Director · Resigned
6 April 2006
CM
CARTER, Michael Joseph
Director · Resigned
11 June 2002
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
22 March 2002
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
22 March 2002

Persons with significant control

PS
Mr William James Ryan
Born August 1967
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Dormant
Accounts
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Dormant
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Dormant
Accounts
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
4 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Dormant
Accounts
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Accounts With Accounts Type Dormant
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Accounts With Accounts Type Dormant
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Dormant
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Dormant
Accounts
8 April 2009 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Dormant
Accounts
3 November 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Dormant
Accounts
22 February 2006 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Dormant
Accounts
31 March 2005 View
Legacy
Annual Return
27 March 2004 View
Accounts With Accounts Type Dormant
Accounts
12 January 2004 View
Legacy
Annual Return
12 April 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Address
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Accounts
18 June 2002 View
Resolution
Resolution
16 June 2002 View
Certificate Change Of Name Company
Change Of Name
26 April 2002 View
Incorporation Company
Incorporation
22 March 2002 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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