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Tisl (Holdings) Limited

Tisl (Holdings) Limited is an active company incorporated on 10 February 1986 with the registered office located in London, Greater London. Tisl (Holdings) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01987521
Private limited company
Age
39 years
Incorporated 10 February 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Unit 4 Colindeep Lane
Technology Park
London
NW9 6BX
United Kingdom
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was Windsor Crown House 7 Windsor Road Slough SL1 2DX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Belgian • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Apr 1991
Clearway Developments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.82M
Decreased by £3.16M (-45%)
Total Liabilities
-£1.65M
Decreased by £3.24M (-66%)
Net Assets
£2.17M
Increased by £79.89K (+4%)
Debt Ratio (%)
43%
Decreased by 26.81% (-38%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Accounting Period Shortened
7 Months Ago on 30 Jan 2025
Mr Maurice Adler Appointed
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
New Charge Registered
2 Years 11 Months Ago on 21 Sep 2022
Anthony Noel Lyons (PSC) Resigned
2 Years 11 Months Ago on 21 Sep 2022
Bernadette Frances Lyons (PSC) Resigned
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 11 Feb 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 30 Jan 2025
Appointment of Mr Maurice Adler as a director on 15 August 2024
Submitted on 16 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 25 Mar 2024
Confirmation statement made on 27 January 2023 with updates
Submitted on 3 Mar 2023
Registration of charge 019875210003, created on 21 September 2022
Submitted on 3 Oct 2022
Cessation of Denis Anthony O'connor as a person with significant control on 21 September 2022
Submitted on 28 Sep 2022
Registered office address changed from Windsor Crown House 7 Windsor Road Slough SL1 2DX England to Unit 4 Colindeep Lane Technology Park London NW9 6BX on 28 September 2022
Submitted on 28 Sep 2022
Repayment History
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