Company NameTisina Services UK Limited
DirectorGraham Mather Robertson
Company StatusActive
Company Number07981463
CategoryPrivate Limited Company
Incorporation Date8 March 2012(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameGraham Mather Robertson
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2012(same day as company formation)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence AddressSt Georges House, 6th Floor 15 Hanover Square
London
W1S 1HS
Secretary NameFiducitrust Services Limited (Corporation)
StatusResigned
Appointed08 March 2012(same day as company formation)
Correspondence AddressAcropolis Tower 66 Akropoleos Avenue
Nicosia
2012
Secretary NameFiduci-Corp (UK) Services Limited (Corporation)
StatusResigned
Appointed30 April 2013(1 year, 1 month after company formation)
Appointment Duration2 weeks (resigned 14 May 2013)
Correspondence Address102 Peninsula Apartments
4 Praed Street
London
W2 1JE

Location

Registered AddressSt Georges House, 6th Floor
15 Hanover Square
London
W1S 1HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£8,565
Current Liabilities£100

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 March 2023 (1 year ago)
Next Return Due5 April 2024 (6 days from now)

Filing History

11 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
2 April 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
22 March 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
28 September 2018Registered office address changed from 25 Eyre Court Finchley Road London NW8 9TT to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 28 September 2018 (1 page)
3 April 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
4 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
(3 pages)
22 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
(3 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,000
(3 pages)
23 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,000
(3 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 10,000
(3 pages)
3 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 10,000
(3 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 May 2013Termination of appointment of Fiduci-Corp (Uk) Services Limited as a secretary (1 page)
15 May 2013Termination of appointment of Fiduci-Corp (Uk) Services Limited as a secretary (1 page)
30 April 2013Termination of appointment of Fiducitrust Services Limited as a secretary (1 page)
30 April 2013Termination of appointment of Fiducitrust Services Limited as a secretary (1 page)
30 April 2013Appointment of Fiduci-Corp (Uk) Services Limited as a secretary (2 pages)
30 April 2013Appointment of Fiduci-Corp (Uk) Services Limited as a secretary (2 pages)
14 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
14 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
8 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)