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Tisski Limited

Tisski Limited is an active company incorporated on 24 August 2011 with the registered office located in Derby, Derbyshire. Tisski Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07751400
Private limited company
Age
14 years
Incorporated 24 August 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (13 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 1a - 1b Millennium Way
Pride Park
Derby
DE24 8HZ
England
Address changed on 29 Dec 2022 (2 years 10 months ago)
Previous address was Hilltop House 302 Ringinglow Road Sheffield South Yorkshire S11 7PX
Telephone
02034180411
Email
Available in Endole App
Website
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Feb 1969
Director • Managing Director • British • Lives in UK • Born in Oct 1980
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1965
Director • Business Development Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Node 4 Limited
Jonathan Walton Kay, Paul Bryce, and 3 more are mutual people.
Active
Risual Limited
Jonathan Walton Kay, Paul Bryce, and 3 more are mutual people.
Active
Risual Holdings Limited
Jonathan Walton Kay, Paul Bryce, and 3 more are mutual people.
Active
Node 4 Holdings Limited
Jonathan Walton Kay, Paul Bryce, and 3 more are mutual people.
Active
Chiron Midco Limited
Jonathan Walton Kay, Paul Bryce, and 3 more are mutual people.
Active
Chiron Bidco Limited
Jonathan Walton Kay, Paul Bryce, and 3 more are mutual people.
Active
Starcom Technologies Limited
Jonathan Walton Kay, Paul Bryce, and 2 more are mutual people.
Active
Vedbaek Limited
Jonathan Walton Kay, Richard Moseley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.81M
Increased by £2.18M (+348%)
Turnover
£18.05M
Increased by £58K (0%)
Employees
158
Decreased by 11 (-7%)
Total Assets
£6.96M
Increased by £176K (+3%)
Total Liabilities
-£5.64M
Decreased by £857K (-13%)
Net Assets
£1.32M
Increased by £1.03M (+364%)
Debt Ratio (%)
81%
Decreased by 14.75% (-15%)
Latest Activity
Mr Mark David Grafton Appointed
2 Months Ago on 21 Aug 2025
Jonathan Walton Kay Resigned
2 Months Ago on 18 Aug 2025
Richard Moseley Appointed
4 Months Ago on 30 Jun 2025
Andrew Paul Gilbert Resigned
4 Months Ago on 6 Jun 2025
Paul Bryce Resigned
7 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Appointment of Mr Mark David Grafton as a director on 21 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Jonathan Walton Kay as a director on 18 August 2025
Submitted on 27 Aug 2025
Appointment of Richard Moseley as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Andrew Paul Gilbert as a director on 6 June 2025
Submitted on 1 Jul 2025
Statement of capital on 17 April 2025
Submitted on 17 Apr 2025
Statement by Directors
Submitted on 17 Apr 2025
Solvency Statement dated 31/03/25
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Termination of appointment of Paul Bryce as a director on 7 March 2025
Submitted on 28 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Repayment History
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