Active
Company Information for TIER ONE GROUP LIMITED
A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN,
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Company Registration Number
09056537
Private Limited Company
Active |
Company Name | ||
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TIER ONE GROUP LIMITED | ||
Legal Registered Office | ||
A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN Other companies in SE26 | ||
Previous Names | ||
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Company Number | 09056537 | |
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Company ID Number | 09056537 | |
Date formed | 2014-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-03-26 | |
Return next due | 2025-04-09 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-09 15:56:51 |
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Registered address | Last known status | Formation date | ||
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TIER ONE GROUP LLC | 14465 AMES ST OREGON CITY OR 97045 | Active | Company formed on the 2016-02-01 | |
TIER ONE GROUP PTY. LTD. | NSW 2042 | Strike-off action in progress | Company formed on the 2015-11-16 | |
TIER ONE GROUP PTY LTD | Active | Company formed on the 2019-04-23 | ||
TIER ONE GROUP LLC | 14616 NE 50TH ST VANCOUVER WA 986826063 | Dissolved | Company formed on the 2018-01-16 | |
TIER ONE GROUP L L P | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON EWIN |
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LAVINIA LAPIDUS |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY SIMON CHRISTOFIS |
Director | ||
SHAUN TERENCE SAVAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EWIN DEVELOPMENTS LTD | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090565370011 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090565370010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090565370010 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090565370009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090565370005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090565370008 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090565370007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090565370006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090565370005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 19/10/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090565370002 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Lavinia Lapidus as a person with significant control on 2018-04-17 | |
CH01 | Director's details changed for Mrs Lavinia Lapidus on 2018-04-17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAVINIA LAPIDUS / 26/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EWIN / 26/03/2017 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOFIS | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090565370003 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SIMON CHRISTOFIS | |
AP01 | DIRECTOR APPOINTED MR SHAUN TERENCE SAVAGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090565370001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090565370002 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 TIER ONE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TIER ONE GROUP LIMITED are:
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. |