TIA DIGITAL LTD - WARWICK
| Company Profile | Company Filings |
Overview
TIA DIGITAL LTD is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
TIA DIGITAL LTD was incorporated 17 years ago on 12/04/2007 and has the registered number: 06210594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
TIA DIGITAL LTD was incorporated 17 years ago on 12/04/2007 and has the registered number: 06210594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
TIA DIGITAL LTD - WARWICK
This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified
74209 - Photographic activities not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
4 - 6 THE WHARF CENTRE
WARWICK
WARWICKSHIRE
CV34 5LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KAREN HOWES | Jun 1956 | British | Director | 2007-06-19 | CURRENT |
| MISS KAREN HOWES | Jun 1956 | British | Secretary | 2007-06-19 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-04-12 UNTIL 2007-04-13 | RESIGNED | ||
| LIAM JOHN BAILEY | Jan 1965 | British | Director | 2007-06-19 UNTIL 2019-08-17 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-04-12 UNTIL 2007-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Liam John Bailey | 2016-04-06 - 2019-06-30 | 1/1965 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Karen Howes | 2016-04-06 | 6/1956 | Warwick Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TIA Digital Ltd - Period Ending 2023-07-31 | 2024-01-03 | 31-07-2023 | £4,572 Cash |
| TIA Digital Ltd - Period Ending 2022-07-31 | 2023-04-27 | 31-07-2022 | £33,080 Cash |
| TIA Digital Ltd - Period Ending 2021-07-31 | 2022-05-07 | 31-07-2021 | £49,269 Cash |
| TIA Digital Ltd - Period Ending 2020-07-31 | 2021-05-04 | 31-07-2020 | £57,873 Cash £52,238 equity |
| TIA Digital Ltd - Period Ending 2019-07-31 | 2020-02-12 | 31-07-2019 | £114,132 Cash £63,153 equity |
| TIA Digital Ltd - Period Ending 2018-07-31 | 2019-05-01 | 31-07-2018 | £145,154 Cash £85,917 equity |
| TIA Digital Ltd - Period Ending 2017-07-31 | 2018-06-01 | 31-07-2017 | £81,025 Cash £75,105 equity |
| Abbreviated Company Accounts - TIA DIGITAL LTD | 2017-04-29 | 31-07-2016 | £75,396 Cash £46,978 equity |
| Abbreviated Company Accounts - TIA DIGITAL LTD | 2016-07-12 | 31-07-2015 | £70,515 Cash £54,337 equity |