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TILDY LIMITED

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

This company is commonly known as Tildy Limited. The company was founded 21 years ago and was given the registration number 04494145. The firm's registered office is in BRIGHTON. You can find them at 4th Floor, Park Gate, 161-163 Preston Road, Brighton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TILDY LIMITED
Company Number:04494145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Howard Drive, Farnborough, England, GU14 9TQ

Secretary27 March 2015Active
28, Howard Drive, Farnborough, England, GU14 9TQ

Director24 July 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary24 July 2002Active
5 Napier Lane, Ash Vale, Aldershot, GU12 5HW

Secretary07 November 2003Active
4 Derbyfields, North Warnborough, Hook, RG29 1HH

Secretary24 July 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director24 July 2002Active
5 Napier Lane, Ash Vale, Aldershot, GU12 5HW

Director13 August 2004Active

People with Significant Control

Mr James Raymond Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:36 Crooksbury Road, Runfold, Farnham, England, GU10 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Julie Kathleen Oliver
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:28, Howard Drive, Farnborough, England, GU14 9TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Officers

Change person secretary company with change date.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-23Officers

Change person director company with change date.

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2021-07-23Officers

Change person secretary company with change date.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-14Address

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

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2018-12-14Mortgage

Mortgage satisfy charge full.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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