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Home > England & Wales Companies > T I FINANCIAL SERVICES LIMITED
Company Information for

T I FINANCIAL SERVICES LIMITED

195 ST MARYS LANE, UPMINSTER, ESSEX, RM14 3BU,
Company Registration Number
04421293
Private Limited Company
Active

Company Overview

About T I Financial Services Ltd
T I FINANCIAL SERVICES LIMITED was founded on 2002-04-22 and has its registered office in Essex. The organisation's status is listed as "Active". T I Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
T I FINANCIAL SERVICES LIMITED
 
Legal Registered Office
195 ST MARYS LANE
UPMINSTER
ESSEX
RM14 3BU
Other companies in RM14
 
Filing Information
Company Number 04421293
Company ID Number 04421293
Date formed 2002-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 22:51:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T I FINANCIAL SERVICES LIMITED
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Companies with same name T I FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as T I FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T I Financial Services, L.L.C. Delaware Unknown
T I Financial Services, Inc. Delaware Unknown

Company Officers of T I FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA IEVOLI
Company Secretary 2002-04-22
ANTONY IEVOLI
Director 2008-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JONES
Director 2003-06-01 2011-07-31
ANGELA IEVOLI
Director 2006-06-20 2008-05-14
ANTONY IEVOLI
Director 2002-04-22 2006-06-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-04-22 2002-04-22
COMPANY DIRECTORS LIMITED
Nominated Director 2002-04-22 2002-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-02-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-02AR0122/04/16 ANNUAL RETURN FULL LIST
2016-02-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-11AR0122/04/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-21AR0122/04/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0122/04/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AA01Previous accounting period extended from 30/04/11 TO 31/07/11
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
2011-06-06AR0122/04/11 ANNUAL RETURN FULL LIST
2010-12-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0122/04/10 ANNUAL RETURN FULL LIST
2010-06-07CH01Director's details changed for Anthony Ievoli on 2010-04-22
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONES / 22/02/2010
2010-02-23CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA IEVOLI on 2010-02-22
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IEVOLI / 22/02/2010
2009-11-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-11-06AA30/04/08 TOTAL EXEMPTION FULL
2008-05-29288aDIRECTOR APPOINTED ANTHONY IEVOLI
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR ANGELA IEVOLI
2008-05-16363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-03-05AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-29288bDIRECTOR RESIGNED
2006-06-22363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 1ST FLOOR 5 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JA
2006-02-23AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-24363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-29287REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 17 OSBORNE ROAD HORNCHURCH ESSEX RM11 1EX
2004-06-04363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-1588(2)RAD 01/06/03--------- £ SI 2@1=2 £ IC 2/4
2003-07-02288aNEW DIRECTOR APPOINTED
2003-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/03
2003-05-16363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-22288aNEW SECRETARY APPOINTED
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288bSECRETARY RESIGNED
2002-05-2288(2)RAD 22/04/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to T I FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T I FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T I FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T I FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of T I FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T I FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of T I FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T I FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as T I FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T I FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T I FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T I FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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