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Tieto Great Britain Limited

Tieto Great Britain Limited is an active company incorporated on 6 April 2005 with the registered office located in London, City of London. Tieto Great Britain Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05416337
Private limited company
Age
20 years
Incorporated 6 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
75 King William Street
London
EC4N 7BE
United Kingdom
Address changed on 24 Jul 2025 (3 months ago)
Previous address was 75 King William Street London EC4N 7BE
Telephone
01582889901
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in Finland • Born in Sep 1978
Director • Finnish • Lives in Finland • Born in Sep 1980
Secretary
Secretary
Tietoevry Corporation
PSC
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£1.19M
Increased by £97.94K (+9%)
Total Liabilities
-£114.53K
Increased by £39.64K (+53%)
Net Assets
£1.07M
Increased by £58.3K (+6%)
Debt Ratio (%)
10%
Increased by 2.77% (+40%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Ms Maryna Tirshu Appointed
4 Months Ago on 9 Jul 2025
Mr Robert Kaup Appointed
4 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Apr 2024
Mr Mikael Erik Thun Details Changed
1 Year 7 Months Ago on 6 Apr 2024
Mr Mikael Erik Thun Details Changed
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Robert Kaup as a secretary on 9 July 2025
Submitted on 30 Jul 2025
Appointment of Ms Maryna Tirshu as a secretary on 9 July 2025
Submitted on 30 Jul 2025
Registered office address changed from 75 King William Street London EC4N 7BE to 75 King William Street London EC4N 7BE on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 7 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Mikael Erik Thun on 29 September 2023
Submitted on 22 Apr 2024
Director's details changed for Mr Mikael Erik Thun on 6 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 22 Apr 2024
Registered office address changed from PO Box 4385 05416337 - Companies House Default Address Cardiff CF14 8LH to 75 King William Street London EC4N 7BE on 19 April 2024
Submitted on 19 Apr 2024
Repayment History
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