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 4 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
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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 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2020 - Present (4 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 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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