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NO TIE GENERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as No Tie Generation Limited. The company was founded 17 years ago and was given the registration number 05871516. The firm's registered office is in CROWTHORNE. You can find them at Beechey House 87, Church Street, Crowthorne, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NO TIE GENERATION LIMITED
Company Number:05871516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Beechey House 87, Church Street, Crowthorne, Berkshire, RG45 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW

Director10 July 2006Active
37 The Potteries, Farnborough, GU14 9JR

Secretary10 July 2006Active
Beechey House, 87 Church Street, Crowthorne, United Kingdom, RG45 7AW

Corporate Secretary10 March 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 July 2006Active

People with Significant Control

Mr Isard Haasakker
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-03-04Officers

Termination secretary company with name termination date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Officers

Change person director company with change date.

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2017-08-07Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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