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Tieva Services Limited

Tieva Services Limited is an active company incorporated on 18 April 2003 with the registered office located in Wokingham, Berkshire. Tieva Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04739329
Private limited company
Age
22 years
Incorporated 18 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Tieva, Suite 04 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England
Telephone
01189823960
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in England • Born in Jul 1980
Director • Chief Operating Officer • Spanish • Lives in Spain • Born in Apr 1974
Director • Ceo • English • Lives in England • Born in Nov 1971
Director • Sales Director • British • Lives in England • Born in Apr 1978
Director • Cfo • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.52K
Decreased by £21.31K (-89%)
Turnover
Unreported
Decreased by £821.98K (-100%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£159.14K
Increased by £9.87K (+7%)
Total Liabilities
-£519.37K
Decreased by £165.97K (-24%)
Net Assets
-£360.23K
Increased by £175.84K (-33%)
Debt Ratio (%)
326%
Decreased by 132.77% (-29%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 25 Jul 2025
Ian Christopher Jones Resigned
5 Months Ago on 4 Apr 2025
Mr Gareth Davies Details Changed
8 Months Ago on 18 Dec 2024
Adrian John Yule Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Jul 2024
Mr Luis Ongil Zea Appointed
1 Year 7 Months Ago on 1 Feb 2024
Alexander Maarten Wit Resigned
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jul 2025
Termination of appointment of Ian Christopher Jones as a director on 4 April 2025
Submitted on 4 Apr 2025
Certificate of change of name
Submitted on 21 Jan 2025
Director's details changed for Mr Gareth Davies on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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