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Tiso Blackstar Limited, NW1 5PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TISO BLACKSTAR LIMITED

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

This company is commonly known as Tiso Blackstar Limited. The company was founded 10 years ago and was given the registration number 09190604. The firm's registered office is in LONDON. You can find them at North West House 119 Marylebone Road, Marylebone, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TISO BLACKSTAR LIMITED
Company Number:09190604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:North West House 119 Marylebone Road, Marylebone, London, NW1 5PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackstar, 3rd Floor, Avantech Building, St. Julian's Road, San Gwann, Malta, SGN 2805

Secretary28 August 2014Active
4, Biermann Avenue, Rosebank, South Africa, 2196

Director28 August 2014Active
North West House, 119 Marylebone Road, Marylebone, London, NW1 5PU

Director01 July 2022Active
North West House, 119 Marylebone Road, Marylebone, London, NW1 5PU

Director01 July 2022Active

People with Significant Control

Hirt & Carter Ireland Limited
Notified on:07 January 2022
Status:Active
Country of residence:Ireland
Address:4b Cleaboy Business Park, 4b Cleaboy Business Park, Old Kilmeaden Road, Waterford, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tiso Blackstar Group Se
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:3rd Floor, Avantech Building, San Gwann Sgn 2805, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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