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Tiakyfee Consultants Limited

Tiakyfee Consultants Limited is an active company incorporated on 21 February 2018 with the registered office located in Alton, Hampshire. Tiakyfee Consultants Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11218502
Private limited company
Age
7 years
Incorporated 21 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Energique
Anstey Lane
Alton
Hampshire
GU34 2NB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in Portugal • Born in Aug 1965
Mrs Lana Karen Francis
PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Energique Health Club & Spa Ltd
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Albion Investments & Holdings Ltd
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Tiakyfee Holdings Ltd
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Francis Property Lettings LLP
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Wellness Swim Club Ltd
Paul Anthony Francis is a mutual person.
Active
Luxury Waterside Lettings (Hythe) Ltd
Paul Anthony Francis is a mutual person.
Active
P & G Sports Simulator Ltd
Paul Anthony Francis is a mutual person.
Active
Casa De Vacaciones Limited
Paul Anthony Francis and Lana Karen Francis are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£53.43K
Decreased by £4.37K (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£249.04K
Increased by £50.07K (+25%)
Total Liabilities
-£144.42K
Increased by £108.36K (+301%)
Net Assets
£104.62K
Decreased by £58.29K (-36%)
Debt Ratio (%)
58%
Increased by 39.87% (+220%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Paul Anthony Francis Resigned
1 Year 2 Months Ago on 4 Aug 2024
Paul Anthony Francis (PSC) Resigned
1 Year 2 Months Ago on 4 Aug 2024
Mrs Lana Karen Francis (PSC) Details Changed
1 Year 2 Months Ago on 4 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Mr Paul Anthony Francis Details Changed
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Mrs Lana Karen Francis Details Changed
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 6 May 2025
Termination of appointment of Paul Anthony Francis as a director on 4 August 2024
Submitted on 26 Nov 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Change of details for Mrs Lana Karen Francis as a person with significant control on 4 August 2024
Submitted on 23 Sep 2024
Cessation of Paul Anthony Francis as a person with significant control on 4 August 2024
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 11 Mar 2024
Director's details changed for Mrs Lana Karen Francis on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
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