TIAPHILAS LTD - CARDIFF
| Company Profile | Company Filings |
Overview
TIAPHILAS LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
TIAPHILAS LTD was incorporated 4 years ago on 16/10/2019 and has the registered number: 12266423. The accounts status is MICRO ENTITY.
TIAPHILAS LTD was incorporated 4 years ago on 16/10/2019 and has the registered number: 12266423. The accounts status is MICRO ENTITY.
TIAPHILAS LTD - CARDIFF
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2021 |
Registered Office
4385
12266423: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 26/11/2020 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KRISTINE MHAY ORDONEZ | Oct 1991 | Filipino | Director | 2019-11-15 | CURRENT |
| REBECCA FERN | Oct 1991 | British | Director | 2019-10-16 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Kristine Mhay Ordoñez | 2019-11-15 | 10/1991 | Rotherham | Ownership of shares 75 to 100 percent |
| Rebecca Fern | 2019-10-16 - 2019-11-15 | 10/1991 | Rotherham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2022-01-06 | 05-04-2021 | |
| Accounts Submission | 2021-03-19 | 05-04-2020 | £1 equity |