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Tieva Limited

Tieva Limited is an active company incorporated on 10 April 2015 with the registered office located in Pudsey, West Yorkshire. Tieva Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09536934
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Unreported
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Mill Ii, Holly Park Mills, Woodhall Road
Calverley
Pudsey
LS28 5QS
England
Address changed on 26 Jun 2025 (4 months ago)
Previous address was The Mill Ii, Holly Park Mills Woodhall Road Calverley Pudsey LS28 5QS England
Telephone
01133871070
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1954
Director • Spanish • Lives in Spain • Born in Apr 1974
Director • Chief Executive Officer • English • Lives in England • Born in Nov 1971
Fulcrum Pegasus Pure Exchange Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Servatech Limited
Luis Manuel Ongil Zea, Geoffrey Charles Botting, and 1 more are mutual people.
Active
Pure Data Solutions Limited
Luis Manuel Ongil Zea, Geoffrey Charles Botting, and 1 more are mutual people.
Active
Servatech (Holdings) Limited
Luis Manuel Ongil Zea, Geoffrey Charles Botting, and 1 more are mutual people.
Active
Keytech Managed Solutions Limited
Luis Manuel Ongil Zea, Geoffrey Charles Botting, and 1 more are mutual people.
Active
Prodec Networks Ltd
Mark Richard Lee is a mutual person.
Active
Tieva Services Limited
Mark Richard Lee is a mutual person.
Active
Network 24 Limited
Mark Richard Lee is a mutual person.
Active
Hosting Techniques Limited
Mark Richard Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£520K
Decreased by £405K (-44%)
Turnover
£58.63M
Decreased by £128K (-0%)
Employees
163
Increased by 10 (+7%)
Total Assets
£14.58M
Increased by £802K (+6%)
Total Liabilities
-£10.17M
Increased by £141K (+1%)
Net Assets
£4.4M
Increased by £661K (+18%)
Debt Ratio (%)
70%
Decreased by 3.04% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Group Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Mark Richard Lee Appointed
1 Year 10 Months Ago on 1 Jan 2024
Stephen Barrie O'brien Resigned
2 Years Ago on 16 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 19 Apr 2023
Get Credit Report
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Documents
Registered office address changed from The Mill Ii, Holly Park Mills Woodhall Road Calverley Pudsey LS28 5QS England to The Mill Ii, Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 28 Jun 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Appointment of Mr Mark Richard Lee as a director on 1 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Stephen Barrie O'brien as a director on 16 October 2023
Submitted on 20 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 10 April 2023 with updates
Submitted on 21 Apr 2023
Registration of charge 095369340004, created on 19 April 2023
Submitted on 21 Apr 2023
Repayment History
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