Tier 1 Luxury Limited. Head office in Greenhithe. Check Director.

Tier 1 Luxury Limited, Greenhithe

Tier 1 Luxury Limited is a private limited company. Once, it was named Ta One Leasing Limited (changed on 2021-12-14). Located at Flat 11 , Mounts Court,, Mounts Road, Greenhithe DA9 9LX, this 3 years old business was incorporated on 2020-06-29 and is categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140), "non-scheduled passenger air transport" (SIC code: 51102).
1 director can be found in the firm: David I. (appointed on 20 September 2023).

About
Name: Tier 1 Luxury Limited
Number: 12704942
Incorporation date: 2020-06-29
End of financial year: 30 June


Address:	Flat 11 , Mounts Court, Mounts Road Greenhithe DA9 9LX
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 51102 - Non-scheduled passenger air transport

Company staff

People with significant control

Junior A.

1 October 2021

Nature of control:	significiant influence or control

Tasie A.

29 June 2020 - 1 October 2021

Nature of control:	significiant influence or control

The date for Tier 1 Luxury Limited confirmation statement filing is 2024-10-25. The latest confirmation statement was sent on 2023-10-11. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Junior A. that has substantial control or influence. Tasie A. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CH01	On Wed, 24th Jan 2024 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wed, 24th Jan 2024 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 22nd Jan 2024. New Address: 167 - 169 Great Portland Street London London W1W 5PF. Previous address: Flat 11 , Mounts Court, Mounts Road Greenhithe DA9 9LX England filed on: 22nd, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 11th Oct 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 22nd Sep 2023 - the day director's appointment was terminated filed on: 22nd, September 2023 \| officers	Free Download (1 page)
AP01	On Wed, 20th Sep 2023 new director was appointed. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 7th Sep 2023 new director was appointed. filed on: 7th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (7 pages)
TM01	Sun, 26th Feb 2023 - the day director's appointment was terminated filed on: 26th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 31st Oct 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 6th Apr 2022. New Address: Flat 11 , Mounts Court, Mounts Road Greenhithe DA9 9LX. Previous address: Flat 14 , Mounts Court, Mounts Road Sampson House, Central Avenue Greenhithe DA9 9LX England filed on: 6th, April 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 11th, March 2022 \| accounts	Free Download (6 pages)
MR01	Registration of charge 127049420001, created on Tue, 15th Feb 2022 filed on: 21st, February 2022 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 18th Feb 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 26th Jan 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed ta one leasing LIMITEDcertificate issued on 14/12/21 filed on: 14th, December 2021 \| change of name	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, October 2021 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 1st Oct 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (1 page)
TM01	Fri, 1st Oct 2021 - the day director's appointment was terminated filed on: 1st, October 2021 \| officers	Free Download (1 page)
AP01	On Fri, 1st Oct 2021 new director was appointed. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 1st Oct 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 28th Jun 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, September 2021 \| gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 2020 \| incorporation	Free Download (27 pages)

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