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Tiffany Consolidated Limited

Tiffany Consolidated Limited is a dormant company incorporated on 30 August 2002 with the registered office located in London, Greater London. Tiffany Consolidated Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04523246
Private limited company
Age
23 years
Incorporated 30 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (13 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep ⟶ 24 Aug 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Tiffany Consolidated Limited
Contact
Address
38 Holland Park Villas 38 Holland Park Villas
6 Campden Hill
London
W8 7AD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Terrence Soon Shiong
Director • Secretary • Managing Director • British • Lives in UK • Born in Sep 1939
Mrs Shirley Soon Shiong
Director • Housewife • British • Lives in UK • Born in Feb 1947
Mr Jonathan Mark Soon Shiong
PSC • British • Lives in Canada • Born in May 1971
Mrs Laura Lee Crawford
PSC • British • Lives in England • Born in Jan 1976
Mrs Joanne Caroline Pitman
PSC • British • Lives in England • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Management Services Limited
Terrence Soon Shiong and Mrs Shirley Soon Shiong are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Aug 2024
For period 24 Aug ⟶ 24 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 3 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
5 Years Ago on 31 Aug 2020
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Get Credit Report
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 24 August 2024
Submitted on 25 Jun 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 4 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 27 Feb 2023
Confirmation statement made on 30 August 2022 with no updates
Submitted on 9 Sep 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 13 Jun 2022
Confirmation statement made on 30 August 2021 with no updates
Submitted on 30 Sep 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 31 Aug 2020
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Repayment History
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