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TIE FINANCIAL LIMITED

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

This company is commonly known as Tie Financial Limited. The company was founded 4 years ago and was given the registration number 12231126. The firm's registered office is in TRING. You can find them at Honours Building, 72-80 Akeman Street, Tring, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TIE FINANCIAL LIMITED
Company Number:12231126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF

Director27 September 2019Active
7-8, Church Street, Wimbourne, United Kingdom, BH21 1JH

Director27 September 2019Active

People with Significant Control

Mr Mark Andrew Binnington
Notified on:27 September 2019
Status:Active
Date of birth:June 1962
Nationality:English
Country of residence:United Kingdom
Address:7-8, Church Street, Wimbourne, United Kingdom, BH21 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Rupert Poulson
Notified on:27 September 2019
Status:Active
Date of birth:March 1974
Nationality:English
Country of residence:United Kingdom
Address:Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF
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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-02Dissolution

Dissolution application strike off company.

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2020-11-12Officers

Change person director company with change date.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Address

Change registered office address company with date old address new address.

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2020-11-12Officers

Termination director company with name termination date.

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2019-09-27Incorporation

Incorporation company.

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