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Ti Projectco 1 Limited

Ti Projectco 1 Limited is an active company incorporated on 11 October 2022 with the registered office located in London, City of London. Ti Projectco 1 Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14410303
Private limited company
Age
2 years 11 months
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Oct31 Mar 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
17th Floor 88 Wood Street
London
EC2V 7DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Apr 1980
Transmission Investment Developments Limited
PSC
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Mutual Companies
Ti Projectco 2 Limited
Mr Dominik Jan Adamus, Paul Anthony Bennett, and 1 more are mutual people.
Active
Ti Projectco 3 Limited
Mr Dominik Jan Adamus, Paul Anthony Bennett, and 1 more are mutual people.
Active
Drapers Gardens 2011 Limited
Dr Christopher Michael John Veal is a mutual person.
Active
Fidlers Green Management Company Limited
Dr Christopher Michael John Veal is a mutual person.
Active
Transmission Investment Services Limited
Dr Christopher Michael John Veal is a mutual person.
Active
Ti Liric Limited
Dr Christopher Michael John Veal is a mutual person.
Active
Tinz Programme 3 Projectco 3 Limited
Dr Christopher Michael John Veal is a mutual person.
Active
Tinz Programme 3 Projectco 6 Limited
Dr Christopher Michael John Veal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£1.14K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.01M
Total Liabilities
-£1.02M
Net Assets
-£1.77K
Debt Ratio (%)
100%
Latest Activity
Dr Christopher Michael John Veal Appointed
6 Months Ago on 24 Feb 2025
Paul Anthony Bennett Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Accounting Period Extended
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 11 Oct 2022
Incorporated
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Termination of appointment of Paul Anthony Bennett as a director on 24 February 2025
Submitted on 26 Feb 2025
Appointment of Dr Christopher Michael John Veal as a director on 24 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jul 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 6 Feb 2024
Current accounting period extended from 31 March 2023 to 31 March 2024
Submitted on 17 Aug 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 7 Feb 2023
Incorporation
Submitted on 11 Oct 2022
Current accounting period shortened from 31 October 2023 to 31 March 2023
Submitted on 11 Oct 2022
Repayment History
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