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Tizir Limited

Tizir Limited is an active company incorporated on 3 August 2011 with the registered office located in London, Greater London. Tizir Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07727671
Private limited company
Age
14 years
Incorporated 3 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (3 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 15 Dec 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
02039071155
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1962
Director • French • Lives in France • Born in Feb 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mayer Brown International Pensions Trustee Limited
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Vistra Cosec Limited is a mutual person.
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Tods Defence Limited
Vistra Cosec Limited is a mutual person.
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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
£47.31M
Decreased by £17.91M (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£304.85M
Decreased by £103.52M (-25%)
Total Liabilities
-£116K
Decreased by £108.23M (-100%)
Net Assets
£304.73M
Increased by £4.71M (+2%)
Debt Ratio (%)
0%
Decreased by 26.49% (-100%)
Latest Activity
Charles Nouel Resigned
2 Months Ago on 3 Oct 2025
Mr Philippe Jean, Charles Berneur Appointed
2 Months Ago on 3 Oct 2025
Nicolas Gerard Claude Carre Resigned
3 Months Ago on 5 Sep 2025
Mr Xavier Jean Leo Jegard Appointed
3 Months Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jul 2024
Charles Nouel Appointed
1 Year 8 Months Ago on 15 Mar 2024
Kleber De Souza E Silva Resigned
1 Year 8 Months Ago on 15 Mar 2024
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Documents
Termination of appointment of Nicolas Gerard Claude Carre as a director on 5 September 2025
Submitted on 3 Nov 2025
Termination of appointment of Charles Nouel as a director on 3 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Xavier Jean Leo Jegard as a director on 5 September 2025
Submitted on 3 Nov 2025
Appointment of Mr Philippe Jean, Charles Berneur as a director on 3 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jul 2024
Termination of appointment of Kleber De Souza E Silva as a director on 15 March 2024
Submitted on 20 Mar 2024
Appointment of Charles Nouel as a director on 15 March 2024
Submitted on 20 Mar 2024
Repayment History
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