TIERCEL SERVICES LIMITED
Overview
| Company Name | TIERCEL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01353477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIERCEL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TIERCEL SERVICES LIMITED located?
| Registered Office Address | 83 Cambridge Street SW1V 4PS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIERCEL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for TIERCEL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for TIERCEL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 26, 2024 | 3 pages | RP04CS01 | ||||||
Change of details for Mrs Dorathea Erna Klara Mitchell as a person with significant control on Oct 05, 2019 | 2 pages | PSC04 | ||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 26, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||
Director's details changed for Dorothea Erna Klara Mitchell on Jul 12, 2023 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from New Zealand House 9th Floor 80 Haymarket London SW1Y 4TQ to 83 Cambridge Street London SW1V 4PS on Jun 13, 2022 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Sep 21, 2020 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Christopher Benbow Mitchell as a director on Oct 05, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher Benbow Mitchell as a secretary on Oct 05, 2019 | 1 pages | TM02 | ||||||
Cessation of Christopher Benbow Mitchell as a person with significant control on Oct 05, 2019 | 1 pages | PSC07 | ||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||
Who are the officers of TIERCEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Dora Klara Erna | Director | Cambridge Street SW1V 4PS London 83 England | England | German | Housewife | 16003540002 | ||||
| MITCHELL, Christopher Benbow | Secretary | Floor 80 Haymarket SW1Y 4TQ London New Zealand House 9th | British | 61848250018 | ||||||
| MITCHELL, Christopher Benbow | Director | Floor 80 Haymarket SW1Y 4TQ London New Zealand House 9th | United Kingdom | British | Solicitor | 61848250018 |
Who are the persons with significant control of TIERCEL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Benbow Mitchell | Sep 21, 2016 | 9th Floor 80 Haymarket SW1Y 4TQ London New Zealand House | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Dora Klara Erna Mitchell | Sep 21, 2016 | Cambridge Street SW1V 4PS London 83 England | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0