Tis-london Ltd. Head office in London. Check Director.

Tis-london Ltd, London

Tis-London Ltd is a private limited company. Registered at 14-16 5Th Floor South, Waterloo Place, London SW1Y 4AR, the aforementioned 10 years old company was incorporated on 2013-11-28 and is classified as "general secondary education" (SIC code: 85310).
4 directors can be found in this company: Emily G. (appointed on 02 June 2023), Simon C. (appointed on 21 January 2020), Aatif H. (appointed on 12 January 2015).

About
Name: Tis-london Ltd
Number: 08793930
Incorporation date: 2013-11-28
End of financial year: 31 August


Address:	14-16 5th Floor South Waterloo Place London SW1Y 4AR
SIC code:	85310 - General secondary education

Company staff

People with significant control

Cavendish Tis Ltd

6 April 2016

Address	5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	09347754
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	169,997	463,655	292,062	518,299

The date for Tis-London Ltd confirmation statement filing is 2023-12-12. The most current confirmation statement was filed on 2022-11-28. The due date for the next annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only corporation Cavendish Tis Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 14-16 Waterloo Place, SW1Y 4AR London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-28 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-28 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-06-02 filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-08-31 filed on: 30th, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-11-28 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 087939300004 in full filed on: 1st, July 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087939300003 in full filed on: 1st, July 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087939300005 in full filed on: 1st, July 2022 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control 2016-04-06 filed on: 17th, June 2022 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-08-31 filed on: 9th, May 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-11-28 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-04-06 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
CH01	On 2021-01-31 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-08-31 filed on: 11th, May 2021 \| accounts	Free Download (10 pages)
MR01	Registration of charge 087939300005, created on 2021-03-11 filed on: 29th, March 2021 \| mortgage	Free Download (59 pages)
MR01	Registration of charge 087939300004, created on 2021-01-29 filed on: 17th, February 2021 \| mortgage	Free Download (58 pages)
CS01	Confirmation statement with no updates 2020-11-28 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-08-31 filed on: 7th, May 2020 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2020-01-21 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-15 filed on: 21st, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-11-28 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 087939300002 in full filed on: 1st, July 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087939300001 in full filed on: 1st, July 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 087939300003, created on 2019-06-24 filed on: 28th, June 2019 \| mortgage	Free Download (18 pages)
AA	Small company accounts for the period up to 2018-08-31 filed on: 24th, May 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-11-28 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-08-31 filed on: 18th, May 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-11-28 filed on: 28th, November 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 087939300002, created on 2017-04-21 filed on: 27th, April 2017 \| mortgage	Free Download (57 pages)
AA	Small company accounts for the period up to 2016-08-31 filed on: 3rd, February 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-11-28 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2016-08-09 filed on: 9th, August 2016 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-08-31 filed on: 19th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-28 filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 17th, May 2015 \| accounts	Free Download (5 pages)
MR01	Registration of charge 087939300001, created on 2015-02-24 filed on: 27th, February 2015 \| mortgage	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, January 2015 \| resolution
AP01	New director was appointed on 2015-01-12 filed on: 13th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-12 filed on: 13th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-12 filed on: 13th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-28 filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-12: 100.00 GBP capital
AA01	Previous accounting period shortened from 2014-11-30 to 2014-08-31 filed on: 12th, January 2015 \| accounts	Free Download (1 page)
AD01	New registered office address 14-16 5Th Floor South Waterloo Place London SW1Y 4AR. Change occurred on 2015-01-10. Company's previous address: 122 Oakwood Court London W14 8LA United Kingdom. filed on: 10th, January 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, November 2013 \| incorporation	Free Download (7 pages)

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