Tower Harratz Limited. Head office in Bristol. Check Director.

Tower Harratz Limited, Bristol

Tower Harratz Limited is a private limited company. Previously, it was named Rcbim 2013 Limited (changed on 2014-05-27). Located at 1 The Square, Temple Quay, Bristol BS1 6DG, the aforementioned 10 years old company was incorporated on 2013-07-26 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in this enterprise: Andrew M. (appointed on 15 May 2014), James G. (appointed on 15 May 2014), Joseph D. (appointed on 15 May 2014).

About
Name: Tower Harratz Limited
Number: 08625482
Incorporation date: 2013-07-26
End of financial year: 31 July


Address:	1 The Square Temple Quay Bristol BS1 6DG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Joseph D.

6 April 2016

Nature of control:	significiant influence or control

James G.

6 April 2016

Nature of control:	significiant influence or control

Andrew M.

6 April 2016

Nature of control:	significiant influence or control

Mark S.

6 April 2016 - 30 June 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	38,559	133,279	205,662	282,238	315,800	353,189	451,211	597,418	685,355	637,036
Number Shares Allotted	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-135,428	-104,544	-65,172	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-40,870	-44,544	16,765	43,074	25,291	67,080	145,911	193,667	294,644	392,325

The deadline for Tower Harratz Limited confirmation statement filing is 2024-08-09. The latest confirmation statement was sent on 2023-07-26. The date for the next accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up until 31 July 2022.

4 persons of significant control are indexed in the Companies House, namely: Joseph D. that has substantial control or influence. James G. that has substantial control or influence. Andrew M. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Wed, 26th Jul 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates Wed, 26th Jul 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control Thu, 27th Jul 2023 filed on: 28th, July 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 27th Jul 2023 director's details were changed filed on: 28th, July 2023 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 9th, November 2022 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 10th, October 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 26th Jul 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 26th Jul 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 23rd, July 2021 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, July 2021 \| resolution	Free Download (2 pages)
SH01	Capital declared on Thu, 8th Jul 2021: 1839.50 GBP filed on: 9th, July 2021 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control Tue, 30th Jun 2020 filed on: 28th, July 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 26th Jul 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 30th, June 2020 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 30th, June 2020 \| resolution	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 23rd Mar 2020: 1415.00 GBP filed on: 22nd, June 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 26th Jul 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 26th Jul 2018 filed on: 28th, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 26th Jul 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Jul 2017: 1200.00 GBP filed on: 31st, July 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, June 2017 \| resolution	Free Download (33 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 16th, February 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 26th Jul 2016 filed on: 2nd, August 2016 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 23rd, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jul 2015 filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 10th, April 2015 \| accounts	Free Download (6 pages)
CH01	On Thu, 15th May 2014 director's details were changed filed on: 1st, March 2015 \| officers	Free Download (2 pages)
CH01	On Thu, 15th May 2014 director's details were changed filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
CH01	On Thu, 15th May 2014 director's details were changed filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jul 2014 filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Aug 2014: 1000.00 GBP capital
AP01	On Mon, 2nd Jun 2014 new director was appointed. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 30th May 2014 new director was appointed. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th May 2014 filed on: 30th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th May 2014 filed on: 30th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th May 2014 filed on: 30th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th May 2014 filed on: 30th, May 2014 \| officers	Free Download (1 page)
AP01	On Fri, 30th May 2014 new director was appointed. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 30th May 2014 new director was appointed. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed rcbim 2013 LIMITEDcertificate issued on 27/05/14 filed on: 27th, May 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 15th May 2014 to change company name change of name
NM01	Resolution to change company's name change of name
SH01	Capital declared on Thu, 15th May 2014: 1000.00 GBP filed on: 27th, May 2014 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2013 \| incorporation

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