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TI AUTOMOTIVE KOREAN WON HEDGECO LTD

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

This company is commonly known as Ti Automotive Korean Won Hedgeco Ltd. The company was founded 8 years ago and was given the registration number 09855008. The firm's registered office is in OXFORD. You can find them at 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TI AUTOMOTIVE KOREAN WON HEDGECO LTD
Company Number:09855008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Secretary03 November 2015Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director15 November 2019Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director31 May 2022Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director06 December 2018Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director03 November 2015Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director31 May 2022Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director03 November 2015Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, OX4 2SU

Director31 January 2018Active

People with Significant Control

Ti Fluid Systems Plc
Notified on:27 March 2018
Status:Active
Country of residence:England
Address:4650 Kingsgate, Cascade Way, Oxford, England, OX4 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Omega Acquisition Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4650, Kingsgate, Cascade Way, Oxford, England, OX4 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-23Accounts

Legacy.

Download
2023-08-23Other

Legacy.

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2023-08-23Other

Legacy.

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2023-02-03Officers

Termination director company with name termination date.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-19Accounts

Legacy.

Download
2022-08-19Other

Legacy.

Download
2022-08-19Other

Legacy.

Download
2022-08-08Other

Legacy.

Download
2022-06-10Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-17Accounts

Accounts with accounts type full.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-18Officers

Termination director company with name termination date.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type full.

Download

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