TIETA UK LTD - LONDON


Company Profile Company Filings

Overview

TIETA UK LTD is a Private Limited Company from LONDON and has the status: Liquidation.
TIETA UK LTD was incorporated 11 years ago on 26/09/2012 and has the registered number: 08229001. The accounts status is SMALL and accounts are next due on 28/02/2023.

TIETA UK LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021 28/02/2023

Registered Office

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
LONDON
LONDON
EC1N 2LL

This Company Originates in : United Kingdom
Previous trading names include:
TXT SERVICES LIMITED (until 04/08/2020)

Confirmation Statements

Last Statement Next Statement Due
26/09/2022 10/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ARTHUR LOUIS HORNE Jan 1988 English Director 2020-08-01 CURRENT
MRS CAROLINE DEBRA WALTON Dec 1967 British Director 2018-05-16 UNTIL 2023-01-31 RESIGNED
ELLIS LESTER SHER Nov 1973 British Director 2015-02-11 UNTIL 2020-08-01 RESIGNED
MR KEVIN JAMES MANNERS May 1981 British Director 2020-08-01 UNTIL 2023-01-31 RESIGNED
MR MARK ADAM JACKSON Dec 1982 British Director 2016-07-26 UNTIL 2017-06-05 RESIGNED
MR GARETH JOHN GUMBLEY May 1972 British Director 2012-09-26 UNTIL 2015-04-21 RESIGNED
MR ANDREW JOHN DELLOW Apr 1967 British Director 2012-09-26 UNTIL 2014-11-17 RESIGNED
MR ANDREW JOHN DELLOW Apr 1967 British Director 2015-06-01 UNTIL 2018-08-07 RESIGNED
RICKY MICHAEL CRAFFORD Apr 1962 British Director 2015-04-21 UNTIL 2016-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Rose 2016-04-06 - 2016-04-06 9/1967 Banbury   Oxon Significant influence or control
Mr Nigel John Carter 2016-04-06 8/1956 Monaco   Ownership of shares 75 to 100 percent as trust
Mr Ian Fred Ledger 2016-04-06 11/1943 Monaco   Ownership of shares 75 to 100 percent as trust
Ms Susanna Rose Marie Franceschini 2016-04-06 9/1978 Monaco   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTANT CASH LOANS LIMITED LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CASH CENTRES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DOLLAR FINANCIAL U.K. LIMITED LONDON Active FULL 70100 - Activities of head offices
TXTLOAN LIMITED LONDON ENGLAND Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CONSUMER FINANCE ASSOCIATION BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MYJAR LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
SECURE RECOVERIES LTD BANBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MYJAR P2P LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MY THREE KIDS LIMITED OXFORD Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MADNESS ADVISERS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GROUND RENT EXCHANGE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LENDIDLY LIMITED BANBURY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UP LOANS LIMITED BANBURY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MASLOW PROCUREMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 46130 - Agents involved in the sale of timber and building materials
MASLOW RESELLER LIMITED LONDON ENGLAND Dissolved... DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
MASLOW BROKERAGE LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
TIETA CONNECTIONS LTD BANBURY ENGLAND Dissolved... NO ACCOUNTS FILED 82200 - Activities of call centres
MASLOW GLOBAL PARTNERS LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
MASLOW CAPITAL LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TIETA_UK_LIMITED - Accounts 2021-02-27 28-02-2020 £37,957 Cash £-328,211 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEADENHALL INDEPENDENT TRUSTEES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
INDEPENDENT TRUSTEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MEREDITH PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JABIL PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
LIKE MINDS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RANIERI PUBLIC RELATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
ROSS CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ROSS TRUSTEES SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PEDEGERT LTD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
INDEGENE HEALTHCARE UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management