TD

TSE DEVELOPMENT LIMITED

Active

Company number 05160532

Birmingham, United Kingdom · Incorporated 23 June 2004

One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Last updated on 30 August 2026

Other information technology service activities · SIC 62090

Other business support service activities n.e.c. · SIC 82990

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

Company overview

TSE Development Limited is an active private limited company incorporated on 23 June 2004 and registered in England and Wales. Its registered office is at One Chamberlain Square, Birmingham B3 3AX.

The company’s principal activities are classified under SIC codes 62090 (other information technology service activities) and 82990 (other business support service activities not elsewhere classified).

It is wholly owned and controlled by The Sporting Exchange Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Recep Ozcan (appointed 17 October 2013) and Kevin Smith (appointed 24 February 2014). Christina King was appointed company secretary on 1 July 2024.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 9 September 2025 and submitted a confirmation statement with no updates on 8 October 2025. The next full accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
The Sporting Exchange Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2016 View
Accounts With Accounts Type Full
Accounts
14 December 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Miscellaneous
Miscellaneous
2 January 2015 View
Miscellaneous
Miscellaneous
23 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
23 January 2014 View
Termination Director Company With Name
Officers
21 October 2013 View
Termination Secretary Company With Name
Officers
21 October 2013 View
Appoint Person Secretary Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Termination Secretary Company With Name
Officers
11 July 2013 View
Appoint Person Secretary Company With Name
Officers
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Change Person Director Company With Change Date
Officers
22 February 2013 View
Accounts With Accounts Type Full
Accounts
28 January 2013 View
Termination Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Full
Accounts
26 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date
Annual Return
7 July 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date
Annual Return
31 August 2010 View
Accounts With Accounts Type Full
Accounts
18 February 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
17 December 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
22 August 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Accounts With Accounts Type Full
Accounts
7 January 2007 View
Legacy
Annual Return
31 July 2006 View
Legacy
Officers
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Legacy
Officers
21 December 2005 View
Accounts With Accounts Type Full
Accounts
2 December 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Accounts
2 February 2005 View
Incorporation Company
Incorporation
23 June 2004 View
Legacy
Officers
23 June 2004 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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