T I Financial Services Limited

Company Name	T I Financial Services Limited
Director	Antony Ievoli
Company Status	Active
Company Number	04421293
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mrs Angela Ievoli
Nationality	British
Status	Current
Appointed	22 April 2002(same day as company formation)
Role	PR
Country of Residence	England
Correspondence Address	195 St Marys Lane Upminster Essex RM14 3BU

Director Name	Mr Antony Ievoli
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(6 years after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	195 St Marys Lane Upminster Essex RM14 3BU

Director Name	Mr Antony Ievoli
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	17 Osborne Road Hornchurch Essex RM11 1EX

Director Name	Mr Simon Jones
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(1 year, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2011)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	195 St Marys Lane Upminster Essex RM14 3BU

Director Name	Mrs Angela Ievoli
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Osborne Road Hornchurch Essex RM11 1EX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01708 457004
Telephone region	Romford

Location

Registered Address	195 St Marys Lane Upminster Essex RM14 3BU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Angela Ievoli 50.00% Ordinary
2 at £1	Antony Ievoli 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,588
Cash	£10
Current Liabilities	£14,985

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (2 weeks, 6 days from now)

Filing History

15 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 31 July 2022 (9 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
26 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
20 January 2022	Micro company accounts made up to 31 July 2021 (9 pages)
18 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
21 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
5 February 2020	Micro company accounts made up to 31 July 2019 (3 pages)
23 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
4 February 2019	Micro company accounts made up to 31 July 2018 (3 pages)
7 June 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 31 July 2017 (4 pages)
20 June 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
7 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 4 (3 pages)
2 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 4 (3 pages)
10 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4 (3 pages)
11 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4 (3 pages)
9 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4 (3 pages)
21 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4 (3 pages)
24 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
1 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 September 2011	Previous accounting period extended from 30 April 2011 to 31 July 2011 (1 page)
22 September 2011	Termination of appointment of Simon Jones as a director (1 page)
22 September 2011	Termination of appointment of Simon Jones as a director (1 page)
22 September 2011	Previous accounting period extended from 30 April 2011 to 31 July 2011 (1 page)
6 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Anthony Ievoli on 22 April 2010 (2 pages)
7 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Anthony Ievoli on 22 April 2010 (2 pages)
23 February 2010	Secretary's details changed for Angela Ievoli on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Anthony Ievoli on 22 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Angela Ievoli on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Anthony Ievoli on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Simon Jones on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Simon Jones on 22 February 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 May 2009	Return made up to 22/04/09; full list of members (4 pages)
8 May 2009	Return made up to 22/04/09; full list of members (4 pages)
6 November 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
6 November 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
29 May 2008	Director appointed anthony ievoli (1 page)
29 May 2008	Director appointed anthony ievoli (1 page)
22 May 2008	Appointment terminated director angela ievoli (1 page)
22 May 2008	Appointment terminated director angela ievoli (1 page)
16 May 2008	Return made up to 22/04/08; full list of members (4 pages)
16 May 2008	Return made up to 22/04/08; full list of members (4 pages)
21 September 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
21 September 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
3 May 2007	Return made up to 22/04/07; full list of members (3 pages)
3 May 2007	New director appointed (1 page)
3 May 2007	Return made up to 22/04/07; full list of members (3 pages)
3 May 2007	New director appointed (1 page)
5 March 2007	Full accounts made up to 30 April 2006 (16 pages)
5 March 2007	Full accounts made up to 30 April 2006 (16 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
22 June 2006	Return made up to 22/04/06; full list of members (3 pages)
22 June 2006	Return made up to 22/04/06; full list of members (3 pages)
2 May 2006	Registered office changed on 02/05/06 from: 1ST floor 5 capricorn centre cranes farm road basildon essex SS14 3JA (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 1ST floor 5 capricorn centre cranes farm road basildon essex SS14 3JA (1 page)
23 February 2006	Full accounts made up to 30 April 2005 (15 pages)
23 February 2006	Full accounts made up to 30 April 2005 (15 pages)
24 May 2005	Return made up to 22/04/05; full list of members (3 pages)
24 May 2005	Return made up to 22/04/05; full list of members (3 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
29 January 2005	Registered office changed on 29/01/05 from: 17 osborne road hornchurch essex RM11 1EX (1 page)
29 January 2005	Registered office changed on 29/01/05 from: 17 osborne road hornchurch essex RM11 1EX (1 page)
4 June 2004	Return made up to 22/04/04; full list of members (8 pages)
4 June 2004	Return made up to 22/04/04; full list of members (8 pages)
24 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
24 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
15 July 2003	Ad 01/06/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 July 2003	Ad 01/06/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
16 May 2003	Return made up to 22/04/03; full list of members 363(287) ‐ Registered office changed on 16/05/03 (6 pages)
16 May 2003	Return made up to 22/04/03; full list of members 363(287) ‐ Registered office changed on 16/05/03 (6 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Ad 22/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 May 2002	Ad 22/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 May 2002	Director resigned (1 page)
22 April 2002	Incorporation (16 pages)
22 April 2002	Incorporation (16 pages)

T I Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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