| Company Name | Tis Research UK Limited |
|---|---|
| Director | Mandy Feldman |
| Company Status | Active |
| Company Number | 08363628 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2013(11 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Ms Mandy Feldman |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 March 2013(2 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Financial Director |
| Country of Residence | Ireland |
| Correspondence Address | 16 Stratford Place 2nd Floor London W1C 1BF |
| Director Name | Kerry Shaeffner |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Schindlers (Uk) Limited 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 16 Stratford Place 2nd Floor London W1C 1BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 20 November 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 29 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 22 January 2020 | Registered office address changed from 7 Stratford Place C/O Schindlers (Uk) Ltd London W1C 1AY England to 16 Stratford Place 2nd Floor London W1C 1BF on 22 January 2020 (1 page) |
| 23 September 2019 | Registered office address changed from C/O C/O Schindlers 94-96 Wigmore Street London W1U 3RF to 7 Stratford Place C/O Schindlers (Uk) Ltd London W1C 1AY on 23 September 2019 (1 page) |
| 23 September 2019 | Registered office address changed from 7 Stratford Place C/O Schindlers (Uk) Ltd London W1C 1AY England to 7 Stratford Place C/O Schindlers (Uk) Ltd London W1C 1AY on 23 September 2019 (1 page) |
| 14 June 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 18 January 2019 | Cessation of Labyrinth Nominees Limited as a person with significant control on 7 April 2016 (1 page) |
| 18 January 2019 | Notification of Mandy Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 18 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 17 July 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 29 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 10 April 2017 | Director's details changed for Ms Mandy Feldman on 7 April 2017 (2 pages) |
| 10 April 2017 | Director's details changed for Ms Mandy Feldman on 7 April 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 21 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 20 January 2014 | Registered office address changed from 94-96 Wigmore Street London W1U 3RF England on 20 January 2014 (1 page) |
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Registered office address changed from 94-96 Wigmore Street London W1U 3RF England on 20 January 2014 (1 page) |
| 21 March 2013 | Termination of appointment of Kerry Shaeffner as a director (1 page) |
| 21 March 2013 | Appointment of Ms Mandy Feldman as a director (2 pages) |
| 21 March 2013 | Appointment of Ms Mandy Feldman as a director (2 pages) |
| 21 March 2013 | Termination of appointment of Kerry Shaeffner as a director (1 page) |
| 16 January 2013 | Incorporation (36 pages) |
| 16 January 2013 | Incorporation (36 pages) |