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Tiso Blackstar Group Se

Tiso Blackstar Group Se is an active company incorporated on 30 June 2017 with the registered office located in London, Greater London. Tiso Blackstar Group Se was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SE000110
European public limited liability company (SE)
Age
8 years
Incorporated 30 June 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 December 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
North West House 119 Marylebone Road
Marylebone
London
NW1 5PU
Same address for the past 5 years
Telephone
020 78876018
Email
Available in Endole App
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
John Broadhurst Mills
Non-Executive Deputy Chairman • Irish • Lives in Luxembourg • Born in Feb 1969
David Kwame Tandoh Adomakoh
Non-Executive Chairman • British • Lives in UK • Born in Oct 1965
Harishkumar Kantilal Mehta
Non-Executive Director • South African • Lives in South Africa • Born in Apr 1950
Andrew David Bonamour
Non-Executive Director • South African • Lives in South Africa • Born in Jul 1971
PSC
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Mutual Companies
Tiso Blackstar Holdings Se
David Kwame Tandoh Adomakoh and John Broadhurst Mills are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
£4.93M
Decreased by £2.6M (-35%)
Turnover
£102.89M
Decreased by £28.64M (-22%)
Employees
1.92K
Decreased by 1.27K (-40%)
Total Assets
£178.73M
Decreased by £114M (-39%)
Total Liabilities
-£99.84M
Decreased by £62.98M (-39%)
Net Assets
£78.89M
Decreased by £51.02M (-39%)
Debt Ratio (%)
56%
Increased by 0.24% (0%)
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Latest Activity
Group Accounts Submitted
4 Years Ago on 8 Jan 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
Nkululeko Leonard Sowazi Resigned
4 Years Ago on 24 Nov 2020
Own Shares Purchased
5 Years Ago on 30 Mar 2020
Sheenagh Janet Grota Resigned
5 Years Ago on 28 Feb 2020
Registered Address Changed
5 Years Ago on 3 Feb 2020
Group Accounts Submitted
5 Years Ago on 17 Jan 2020
Confirmation Submitted
6 Years Ago on 30 Sep 2019
Group Accounts Submitted
6 Years Ago on 21 Jan 2019
Marcel Ernzer Resigned
6 Years Ago on 28 Nov 2018
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Documents
Transfer of an overseas company from UK
Submitted on 2 Feb 2021
Group of companies' accounts made up to 30 June 2020
Submitted on 8 Jan 2021
Confirmation statement made on 16 December 2020 with no updates
Submitted on 23 Dec 2020
Change of share class name or designation
Submitted on 22 Dec 2020
Particulars of variation of rights attached to shares
Submitted on 21 Dec 2020
Transfer of Societas Europaea from United Kingdom
Submitted on 9 Dec 2020
Termination of appointment of Nkululeko Leonard Sowazi as a director on 24 November 2020
Submitted on 4 Dec 2020
Court order
Submitted on 2 Dec 2020
Certificate of reduction of issued capital
Submitted on 2 Dec 2020
Reduction of iss capital and minute (oc)
Submitted on 2 Dec 2020
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Repayment History
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