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TIER ONE CONSULTING LIMITED

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

This company is commonly known as Tier One Consulting Limited. The company was founded 9 years ago and was given the registration number 09379258. The firm's registered office is in TRING. You can find them at Unit 36, Silk Mill Industrial Estate, Tring, Hertfordshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:TIER ONE CONSULTING LIMITED
Company Number:09379258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 January 2015
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Unit 36, Silk Mill Industrial Estate, Tring, Hertfordshire, England, HP23 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 36, Silk Mill Industrial Estate, Tring, England, HP23 5EF

Director23 January 2020Active
Plaza 9, Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW

Director15 May 2017Active
57b Station Approach, West Byfleet, England, KT14 6NE

Director08 January 2015Active

People with Significant Control

Mr Adam James Hart
Notified on:15 May 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Unit 36, Silk Mill Industrial Estate, Tring, England, HP23 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Richard Giles Pester
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:English
Country of residence:England
Address:Unit 36, Silk Mill Industrial Estate, Tring, England, HP23 5EF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-12-12Dissolution

Dissolution voluntary strike off suspended.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-28Dissolution

Dissolution application strike off company.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2020-02-06Officers

Change person director company with change date.

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2020-02-03Officers

Termination director company with name termination date.

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2020-02-03Officers

Appoint person director company with name date.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

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2018-11-15Address

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

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-09-28Officers

Change person director company with change date.

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2017-09-28Address

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

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2017-05-21Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Appoint person director company with name date.

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2017-05-15Officers

Termination director company with name termination date.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-10-23Officers

Change person director company with change date.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2016-06-02Accounts

Change account reference date company previous extended.

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