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Securitease Tiara Limited

Securitease Tiara Limited is an active company incorporated on 16 March 2009 with the registered office located in Barnet, Greater London. Securitease Tiara Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06847212
Private limited company
Age
16 years
Incorporated 16 March 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 2a1, Northside House
Mount Pleasant
Barnet
EN4 9EB
England
Address changed on 17 Dec 2024 (9 months ago)
Previous address was 46 Park Place Leeds LS1 2RY England
Telephone
01423568444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Analyst • British • Lives in England • Born in Oct 1981
Director • Company Director And Chief Financial Officer • New Zealander • Lives in New Zealand • Born in Apr 1959
Director • Managing Director • New Zealander • Lives in New Zealand • Born in Mar 1959
Securitease Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16
Decreased by £65.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.78M
Decreased by £32.6K (-2%)
Total Liabilities
-£898.83K
Increased by £152.2K (+20%)
Net Assets
£882.73K
Decreased by £184.8K (-17%)
Debt Ratio (%)
50%
Increased by 9.3% (+23%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Karrie Ana Tilburn Resigned
7 Months Ago on 27 Jan 2025
Karrie Ana Tilburn (PSC) Resigned
7 Months Ago on 22 Jan 2025
Voluntary Arrangement Completed
7 Months Ago on 22 Jan 2025
Mr Brian Leigh Thomas Appointed
8 Months Ago on 6 Jan 2025
Mr William Tonkin Appointed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
9 Months Ago on 17 Dec 2024
Securitease Holdings Uk Limited (PSC) Appointed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Cessation of Karrie Ana Tilburn as a person with significant control on 22 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Karrie Ana Tilburn as a director on 27 January 2025
Submitted on 27 Jan 2025
Certificate of change of name
Submitted on 27 Jan 2025
Notice of completion of voluntary arrangement
Submitted on 22 Jan 2025
Appointment of Mr Brian Leigh Thomas as a director on 6 January 2025
Submitted on 9 Jan 2025
Notification of Securitease Holdings Uk Limited as a person with significant control on 6 December 2024
Submitted on 9 Jan 2025
Appointment of Mr William Tonkin as a director on 6 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registered office address changed from 46 Park Place Leeds LS1 2RY England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 17 December 2024
Submitted on 17 Dec 2024
Repayment History
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