Company NameTi Tristar International Ltd
DirectorGiuliano Staccioli
Company StatusActive
Company Number09469739
CategoryPrivate Limited Company
Incorporation Date4 March 2015(9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 59133Television programme distribution activities

Directors

Director NameMr Giuliano Staccioli
Date of BirthOctober 1969 (Born 54 years ago)
NationalityItalian
StatusCurrent
Appointed04 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address13 St. Swithin's Lane
2nd Floor
London
EC4N 8AL
Director NameMr Vincenzo Iovine
Date of BirthMarch 1976 (Born 48 years ago)
NationalityItalian
StatusResigned
Appointed04 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address13 St. Swithin's Lane
2nd Floor
London
EC4N 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 March 2024 (1 month, 3 weeks ago)
Next Return Due17 March 2025 (10 months, 3 weeks from now)

Filing History

3 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 31 March 2019 (2 pages)
13 March 2019Confirmation statement made on 4 March 2019 with no updates (3 pages)
22 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
13 April 2018Director's details changed for Mr Giuliano Staccioli on 13 April 2018 (2 pages)
9 March 2018Confirmation statement made on 4 March 2018 with updates (3 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
15 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
12 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
(3 pages)
11 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
(3 pages)
3 November 2015Termination of appointment of Vincenzo Iovine as a director on 3 November 2015 (1 page)
3 November 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 3 November 2015 (1 page)
3 November 2015Termination of appointment of Vincenzo Iovine as a director on 3 November 2015 (1 page)
3 November 2015Termination of appointment of Vincenzo Iovine as a director on 3 November 2015 (1 page)
3 November 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 3 November 2015 (1 page)
3 November 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 3 November 2015 (1 page)
4 March 2015Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 March 2015Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)