TILE TECHNOLOGY LIMITED

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

This company is commonly known as Tile Technology Limited. The company was founded 6 years ago and was given the registration number 11336709. The firm's registered office is in LONDON. You can find them at 199 Bishopsgate, Wework, London, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name	:	TILE TECHNOLOGY LIMITED
Company Number	:	11336709
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 2018
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	59132 - Video distribution activities 62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	199 Bishopsgate, Wework, London, England, EC2M 3TY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD	Director	30 April 2018	Active
C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD	Director	30 April 2018	Active
C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD	Director	30 April 2018	Active

People with Significant Control

Mrs Jessica Rose Simpson
Notified on	:	01 August 2018
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Address	:	C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Franz-Josef Friedrich Maximilian Schrepf
Notified on	:	30 April 2018
Status	:	Active
Date of birth	:	August 1993
Nationality	:	German
Address	:	C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Cedric Ding Hin Lam
Notified on	:	30 April 2018
Status	:	Active
Date of birth	:	August 1978
Nationality	:	Canadian
Address	:	C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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

Date	Category	Description
2023-08-09	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2022-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-10	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2021-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-08	Insolvency	Liquidation voluntary declaration of solvency.	Download
2021-07-05	Address	Change registered office address company with date old address new address.	Download
2021-07-02	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2021-07-02	Resolution	Resolution.	Download
2021-05-24	Accounts	Accounts with accounts type micro entity.	Download
2021-04-30	Accounts	Accounts with accounts type micro entity.	Download
2021-04-14	Gazette	Gazette filings brought up to date.	Download
2021-04-13	Gazette	Gazette notice compulsory.	Download
2021-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-23	Gazette	Gazette filings brought up to date.	Download
2019-10-22	Gazette	Gazette notice compulsory.	Download
2019-10-18	Confirmation statement	Confirmation statement with updates.	Download
2019-06-12	Address	Change registered office address company with date old address new address.	Download
2018-10-31	Capital	Capital allotment shares.	Download
2018-10-31	Capital	Capital allotment shares.	Download
2018-10-31	Resolution	Resolution.	Download
2018-08-26	Confirmation statement	Confirmation statement with updates.	Download
2018-08-26	Capital	Capital allotment shares.	Download
2018-08-26	Persons with significant control	Notification of a person with significant control.	Download
2018-08-04	Officers	Change person director company with change date.	Download