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TIGHTEN-UP LIMITED

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

This company is commonly known as Tighten-up Limited. The company was founded 25 years ago and was given the registration number 03769060. The firm's registered office is in LONDON. You can find them at Puerorum House, 26 Great Queen Street, London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:TIGHTEN-UP LIMITED
Company Number:03769060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4a, 53 High Street, Hampton Hill, Hampton, England, TW12 1ND

Secretary12 May 1999Active
Flat 4a, 53 High Street, Hampton Hill, Hampton, England, TW12 1ND

Director12 May 1999Active
21 Millwood Road, Hounslow, TW3 2HQ

Director12 May 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary12 May 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director12 May 1999Active

People with Significant Control

Mr Hugh Robert Bearryman
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Flat 4a, 53 High Street, Hampton, England, TW12 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David John Bond
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:21 Millwood Road, Hounslow, England, TW3 2HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Accounts

Accounts with accounts type micro entity.

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2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-03-22Officers

Change person secretary company with change date.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Address

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

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-03-11Address

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

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-02-12Address

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

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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