| Company Name | Tilewise Showroom Limited |
|---|---|
| Company Status | Active |
| Company Number | 08085878 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2012(11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Ajay Manji |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Princes Avenue Kingsbury London NW9 9JN |
| Director Name | Mr Harish Ramji Manji |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Princes Avenue Kingsbury London NW9 9JN |
| Director Name | Mr Kirit Naran Ramji Manji |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Princes Avenue Kingsbury London NW9 9JN |
| Director Name | Mr Rashik Naran Ramji Manji |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Princes Avenue Kingsbury London NW9 9JN |
Contact
| Website | tilewise.yellowmediauk.co.uk |
|---|
Location
| Registered Address | 272-274 Northfield Avenue London W5 4UB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Mr Ajay Manji 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Harish Ramji Manji 25.00% Ordinary |
| 25 at £1 | Mr Kirit Naran Ramji Manji 25.00% Ordinary |
| 25 at £1 | Mr Rashik Naran Ramji Manji 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,148 |
| Cash | £22,819 |
| Current Liabilities | £55,363 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 5 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 1 March 2019 | Registered office address changed from 1 Forum House Empire Way Wembley HA9 0AB to 272-274 Northfield Avenue London W5 4UB on 1 March 2019 (1 page) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 6 July 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 30 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 28 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 28 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 19 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders
|
| 19 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders
|
| 25 October 2012 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW England on 25 October 2012 (1 page) |
| 25 October 2012 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW England on 25 October 2012 (1 page) |
| 28 May 2012 | Incorporation (29 pages) |
| 28 May 2012 | Incorporation (29 pages) |