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TILLISENT LIMITED

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

This company is commonly known as Tillisent Limited. The company was founded 24 years ago and was given the registration number 03972882. The firm's registered office is in HAMPSHIRE. You can find them at Station House North Street, Havant, Hampshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TILLISENT LIMITED
Company Number:03972882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Station House North Street, Havant, Hampshire, PO9 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, North Street, Havant, United Kingdom, PO9 1QU

Secretary22 March 2010Active
147a Albert Road, Southsea, England, PO4 0JW

Director07 July 2017Active
147a, Albert Road, Southsea, PO4 0JW

Director07 August 2002Active
147a Albert Road, Southsea, PO4 0JW

Director02 January 2007Active
147/147a, Albert Road, Southsea, United Kingdom, PO4 0JW

Director12 September 2008Active
36 Blenheim Avenue, Magor, Caldicot, NP26 3NB

Secretary08 September 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 April 2000Active
Station House, North Street, Havant, PO9 1QU

Corporate Secretary10 January 2003Active
1 The Dell, Fareham, PO16 8QZ

Director08 September 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 April 2000Active

People with Significant Control

Mr Naushik Hooda
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Station House, North Street, Havant, United Kingdom, PO9 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Neela Hooda
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Station House, North Street, Havant, United Kingdom, PO9 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-07-10Officers

Appoint person director company with name date.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-05-27Mortgage

Mortgage satisfy charge full.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Officers

Change person director company with change date.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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