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Tis-London Ltd

Tis-London Ltd is an active company incorporated on 28 November 2013 with the registered office located in London, Greater London. Tis-London Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08793930
Private limited company
Age
11 years
Incorporated 28 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
58 Buckingham Gate
London
SW1E 6AJ
England
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was 14-16 5th Floor South Waterloo Place London SW1Y 4AR
Telephone
020 33059095
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Management Accountant • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Feb 1974
Cavendish Tis Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Andrew Pickles, Simon Coles, and 2 more are mutual people.
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Cavendish Education 1 Ltd
Jonathan Andrew Pickles, Simon Coles, and 2 more are mutual people.
Active
Ripplevale School Limited
Jonathan Andrew Pickles, Simon Coles, and 1 more are mutual people.
Active
Chelsea Hall School Ltd
Jonathan Andrew Pickles, Simon Coles, and 1 more are mutual people.
Active
Bredon School Ltd
Jonathan Andrew Pickles, Simon Coles, and 1 more are mutual people.
Active
Bredon School Enterprises 2002 Limited
Jonathan Andrew Pickles, Simon Coles, and 1 more are mutual people.
Active
Ripplevale School Rochester Ltd
Jonathan Andrew Pickles, Simon Coles, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£518K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£518K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Jonathan Andrew Pickles Resigned
1 Year 2 Months Ago on 31 Aug 2024
Cavendish Tis Ltd (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Mr Aatif Naveed Hassan Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mrs Emily Elizabeth Gibson Appointed
2 Years 5 Months Ago on 2 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Jonathan Andrew Pickles as a director on 31 August 2024
Submitted on 2 Sep 2024
Registered office address changed from 14-16 5th Floor South Waterloo Place London SW1Y 4AR to 58 Buckingham Gate London SW1E 6AJ on 11 June 2024
Submitted on 11 Jun 2024
Change of details for Cavendish Tis Ltd as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 August 2023
Submitted on 21 May 2024
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
Submitted on 11 Apr 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
Appointment of Mrs Emily Elizabeth Gibson as a director on 2 June 2023
Submitted on 22 Jun 2023
Accounts for a small company made up to 31 August 2022
Submitted on 30 May 2023
Repayment History
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