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Tieta UK Ltd

Tieta UK Ltd is a dissolved company incorporated on 26 September 2012 with the registered office located in London, City of London. Tieta UK Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 10 May 2025 (5 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08229001
Private limited company
Age
13 years
Incorporated 26 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
Westgate House 9 Holborn
London
London
EC1N 2LL
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was Pembroke House, Banbury Business Park, Aynho Rd, Adderbury Banbury OX17 3NS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • English • Lives in England • Born in Jan 1988
Mr Nigel John Carter
PSC • British • Lives in Switzerland • Born in Aug 1956
Mr Ian Fred Ledger
PSC • British • Lives in Monaco • Born in Nov 1943
Ms Susanna Rose Marie Franceschini
PSC • British • Lives in Monaco • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Contact Web Ltd
Thomas Arthur Louis Horne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
£591.38K
Increased by £553.42K (+1458%)
Turnover
Unreported
Decreased by £4.15M (-100%)
Employees
47
Increased by 13 (+38%)
Total Assets
£779.59K
Increased by £497.42K (+176%)
Total Liabilities
-£433.45K
Decreased by £176.93K (-29%)
Net Assets
£346.13K
Increased by £674.35K (-205%)
Debt Ratio (%)
56%
Decreased by 160.72% (-74%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 10 May 2025
Registered Address Changed
2 Years 5 Months Ago on 12 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 12 May 2023
Thomas Arthur Louis Horne Resigned
2 Years 6 Months Ago on 12 Apr 2023
Caroline Debra Walton Resigned
2 Years 9 Months Ago on 31 Jan 2023
Kevin James Manners Resigned
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 7 Apr 2022
Registered Address Changed
3 Years Ago on 7 Apr 2022
New Charge Registered
3 Years Ago on 21 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Feb 2025
Resignation of a liquidator
Submitted on 15 Nov 2024
Termination of appointment of Thomas Arthur Louis Horne as a director on 12 April 2023
Submitted on 22 Jul 2024
Liquidators' statement of receipts and payments to 1 May 2024
Submitted on 2 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Jun 2023
Statement of affairs
Submitted on 23 May 2023
Resolutions
Submitted on 12 May 2023
Appointment of a voluntary liquidator
Submitted on 12 May 2023
Registered office address changed from Pembroke House, Banbury Business Park, Aynho Rd, Adderbury Banbury OX17 3NS United Kingdom to Westgate House 9 Holborn London London EC1N 2LL on 12 May 2023
Submitted on 12 May 2023
Repayment History
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