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Tila London Limited

Tila London Limited is an active company incorporated on 13 August 2020 with the registered office located in London, Greater London. Tila London Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12810382
Private limited company
Age
5 years
Incorporated 13 August 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
27 Bruton Place
London
W1J 6NQ
England
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in England • Born in Apr 1984
Director • Swedish • Lives in Monaco • Born in Nov 1961
Director • Financier • British • Lives in England • Born in Jan 1963
Timothy Nicolas Jefferies
PSC • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Tila Bruton Deli Limited
Magnus Anders Henrik Rausing, Ian Gerald Patrick Wace, and 2 more are mutual people.
Active
Lucore Limited
Magnus Anders Henrik Rausing, Ian Gerald Patrick Wace, and 2 more are mutual people.
Active
Cou Cou Intimates Ltd
Magnus Anders Henrik Rausing is a mutual person.
Active
Cornstar Ltd
Magnus Anders Henrik Rausing is a mutual person.
Active
Envision Ent Ltd
Magnus Anders Henrik Rausing is a mutual person.
Active
Media Store Ltd
Magnus Anders Henrik Rausing is a mutual person.
Active
BFK 004 Ltd
Magnus Anders Henrik Rausing is a mutual person.
Active
BFK Sub Limited
Magnus Anders Henrik Rausing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.22K
Increased by £17.99K (+1470%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 6 (+86%)
Total Assets
£9.18M
Increased by £2.31M (+34%)
Total Liabilities
-£6.66M
Increased by £1.8M (+37%)
Net Assets
£2.51M
Increased by £508.35K (+25%)
Debt Ratio (%)
73%
Increased by 1.8% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Ian Gerald Patrick Wace Resigned
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Mr Lahiru Jayasekara Appointed
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Mr Peter Svennilson Appointed
1 Year 7 Months Ago on 27 Mar 2024
Timothy Nicolas Jefferies (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Ian Gerald Patrick Wace Appointed
1 Year 7 Months Ago on 27 Mar 2024
Mr Magnus Anders Henrik Rausing Appointed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 27 Aug 2025
Termination of appointment of Ian Gerald Patrick Wace as a director on 4 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Dec 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 3 Oct 2024
Appointment of Mr Lahiru Jayasekara as a director on 25 April 2024
Submitted on 25 Apr 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 27 Bruton Place London W1J 6NQ on 9 April 2024
Submitted on 9 Apr 2024
Change of share class name or designation
Submitted on 6 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 6 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Repayment History
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