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Tiyen Group Limited

Tiyen Group Limited is an active company incorporated on 18 December 2020 with the registered office located in London, Greater London. Tiyen Group Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13090438
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 207 General Gordon Square
Equitable House
London
SE18 6FH
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was Ty Capel Engedi Chwilog Pwllheli Gwynedd LL53 6TJ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1997
PSC • Director • British • Lives in England • Born in Feb 1995 • Engineer
Director • Managing Director • Australian • Lives in Australia • Born in Sep 1966
Director • Fire Safety Engineer • Australian • Lives in Wales • Born in Jun 1982
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Engedi Consulting Ltd
Frances Rachel Elizabeth Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.47K
Increased by £1.89K (+8%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£151.83K
Increased by £126.65K (+503%)
Total Liabilities
-£121.57K
Increased by £102.83K (+549%)
Net Assets
£30.26K
Increased by £23.82K (+370%)
Debt Ratio (%)
80%
Increased by 5.63% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Michael Greenwood (PSC) Resigned
7 Months Ago on 4 Apr 2025
Rimsa Limbu (PSC) Appointed
7 Months Ago on 4 Apr 2025
Prabin Limbu (PSC) Appointed
7 Months Ago on 4 Apr 2025
Michael Greenwood Resigned
7 Months Ago on 4 Apr 2025
Frances Rachel Elizabeth Edwards Resigned
7 Months Ago on 4 Apr 2025
Kevin John Walker Resigned
7 Months Ago on 4 Apr 2025
Mrs Rimsa Limbu Appointed
7 Months Ago on 4 Apr 2025
Mr Prabin Limbu Appointed
7 Months Ago on 4 Apr 2025
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Certificate of change of name
Submitted on 8 Apr 2025
Notification of Prabin Limbu as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Cessation of Michael Greenwood as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Registered office address changed from Ty Capel Engedi Chwilog Pwllheli Gwynedd LL53 6TJ Wales to Suite 207 General Gordon Square Equitable House London SE18 6FH on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Kevin John Walker as a director on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Frances Rachel Elizabeth Edwards as a director on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Prabin Limbu as a director on 4 April 2025
Submitted on 7 Apr 2025
Notification of Rimsa Limbu as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Mrs Rimsa Limbu as a director on 4 April 2025
Submitted on 7 Apr 2025
Repayment History
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