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Tise Limited, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TISE LIMITED

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

This company is commonly known as Tise Limited. The company was founded 5 years ago and was given the registration number 11652557. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TISE LIMITED
Company Number:11652557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ferndale Close, Stourport-On-Severn, England, DY13 9NB

Director31 October 2018Active
7, Ferndale Close, Stourport-On-Severn, United Kingdom, DY13 9NB

Director31 October 2018Active

People with Significant Control

Mrs Valerie Cox
Notified on:30 October 2022
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:7, Ferndale Close, Stourport-On-Severn, England, DY13 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Lady Deborah Cox
Notified on:30 October 2022
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:7, Ferndale Close, Stourport-On-Severn, England, DY13 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Cox
Notified on:30 October 2022
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:7, Ferndale Close, Stourport-On-Severn, England, DY13 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jaz Trouve
Notified on:31 October 2018
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:United Kingdom
Address:7, Ferndale Close, Stourport-On-Severn, United Kingdom, DY13 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig William Cox
Notified on:31 October 2018
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:7, Ferndale Close, Stourport-On-Severn, England, DY13 9NB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Persons with significant control

Notification of a person with significant control.

Download
2023-08-01Persons with significant control

Cessation of a person with significant control.

Download
2023-07-31Persons with significant control

Notification of a person with significant control.

Download
2023-07-31Persons with significant control

Notification of a person with significant control.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Capital

Capital allotment shares.

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2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Address

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

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2021-06-14Address

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

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2021-04-28Resolution

Resolution.

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2021-04-27Accounts

Change account reference date company current extended.

Download
2020-11-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-14Address

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

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-01Confirmation statement

Confirmation statement with updates.

Download
2019-11-01Persons with significant control

Cessation of a person with significant control.

Download
2019-11-01Officers

Termination director company with name termination date.

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2018-10-31Incorporation

Incorporation company.

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