T.I.S. GROUP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
T.I.S. GROUP INVESTMENTS LIMITED
COMPANY NUMBER
12727188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA7 1BT
Stanmore Business And Innovation
Stanmore Place
Stanmore
Middlesex HA7 1BT
HA7 1BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.I.S. GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| T.I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE ASSIGNED POLICIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T.I.S. GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.I.S. GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.I.S. GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2020 - Present (4 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.I.S. GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| T.I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE ASSIGNED POLICIES LIMITED | Active - Accounts Filed | View Report |
| TEP MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Robert Eliot Ezekiel (918386964) Appointed |
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