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Tia Ward Ltd

Tia Ward Ltd is an active company incorporated on 23 May 2016 with the registered office located in London, Greater London. Tia Ward Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10194770
Private limited company
Age
9 years
Incorporated 23 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1222 days
Dated 24 April 2021 (4 years ago)
Next confirmation dated 24 April 2022
Was due on 8 May 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1291 days
For period 1 Jun31 May 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2021
Was due on 28 February 2022 (3 years ago)
Contact
Address
Devonshire House Mayfair Place
Mayfair
London
W1J 8AJ
England
Address changed on 16 Apr 2025 (4 months ago)
Previous address was Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Spain • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Acs4u Limited
Tomas Mitchell is a mutual person.
Active
Ironshore Global Investors Ltd
Tomas Mitchell is a mutual person.
Active
KT Executive Cars Limited
Tomas Mitchell is a mutual person.
Active
Battalion Trading Limited
Tomas Mitchell is a mutual person.
Active
Harpurs Of Melbourne Limited
Tomas Mitchell is a mutual person.
Active
Aim Property Solutions Limited
Tomas Mitchell is a mutual person.
Active
Halsalls Ltd
Tomas Mitchell is a mutual person.
Active
Serviced Apartments Ltd
Tomas Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.06K
Decreased by £18.87K (-73%)
Total Liabilities
-£3.88K
Decreased by £5.75K (-60%)
Net Assets
£3.19K
Decreased by £13.12K (-80%)
Debt Ratio (%)
55%
Increased by 17.75% (+48%)
Latest Activity
Registered Address Changed
4 Months Ago on 16 Apr 2025
Compulsory Strike-Off Suspended
3 Years Ago on 9 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Registered Address Changed
3 Years Ago on 30 Mar 2022
Tia Ward (PSC) Resigned
3 Years Ago on 30 Mar 2022
Tia Ward Resigned
3 Years Ago on 30 Mar 2022
Tomas Mitchell (PSC) Appointed
3 Years Ago on 30 Mar 2022
Mr Tomas Mitchell Appointed
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 11 May 2021
Micro Accounts Submitted
4 Years Ago on 10 Mar 2021
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Documents
Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to Devonshire House Mayfair Place Mayfair London W1J 8AJ on 16 April 2025
Submitted on 16 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 9 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Appointment of Mr Tomas Mitchell as a director on 30 March 2022
Submitted on 30 Mar 2022
Notification of Tomas Mitchell as a person with significant control on 30 March 2022
Submitted on 30 Mar 2022
Termination of appointment of Tia Ward as a director on 30 March 2022
Submitted on 30 Mar 2022
Cessation of Tia Ward as a person with significant control on 30 March 2022
Submitted on 30 Mar 2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 30 March 2022
Submitted on 30 Mar 2022
Confirmation statement made on 24 April 2021 with updates
Submitted on 11 May 2021
Micro company accounts made up to 31 May 2020
Submitted on 10 Mar 2021
Repayment History
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