This company is commonly known as Tio Consultancy Limited. The company was founded 4 years ago and was given the registration number 12462687. The firm's registered office is in LONDON. You can find them at 18 Palm Court, Alpine Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TIO CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 12462687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2020 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Palm Court, Alpine Road, London, England, NW9 9BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Stonehill Road, Ash, Aldershot, United Kingdom, GU12 6TS | Director | 21 February 2020 | Active |
| 18 Palm Court, Alpine Road, London, England, NW9 9BQ | Director | 14 February 2020 | Active |
| Mr Ghulam Raza Laghari | ||
| Notified on | : | 21 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | Pakistani |
| Country of residence | : | United Kingdom |
| Address | : | 9, Stonehill Road, Ash, Aldershot, United Kingdom, GU12 6TS |
| Nature of control | : |
|
| Miss Samantha Harden | ||
| Notified on | : | 14 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Palm Court, Alpine Road, London, England, NW9 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-06 | Officers | Change person director company with change date. | Download |
| 2022-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-21 | Officers | Change person director company with change date. | Download |
| 2020-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-21 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-14 | Incorporation | Incorporation company. | Download |
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