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T.T.I.A.O. LIMITED

T.T.I.A.O. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT.T.I.A.O. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03426022
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.T.I.A.O. LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Performing arts (90010) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is T.T.I.A.O. LIMITED located?

    Registered Office Address
    Collingwood House
    32 Victor Gardens
    SS5 4DS Hawkwell
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.T.I.A.O. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for T.T.I.A.O. LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for T.T.I.A.O. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Connaught House 34 West St. Rochford Essex SS4 1AJ England to Collingwood House 32 Victor Gardens Hawkwell Essex SS5 4DS on Jul 18, 2024

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Connaught House 34 West St Rochford Essex SS4 1AJ England to Connaught House 34 West St. Rochford Essex SS4 1AJ on Aug 08, 2022

    		1 pagesAD01

    Registered office address changed from Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA to 34 Connaught House 34 West St Rochford Essex SS4 1AJ on Jul 18, 2022

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Notification of Judith Hurst as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of T.T.I.A.O. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURST, Judith Helen
    Marle Rise
    West Approach Drive
    GL52 3AD Cheltenham
    7
    Gloucestershire
    		Secretary
    Marle Rise
    West Approach Drive
    GL52 3AD Cheltenham
    7
    Gloucestershire
    		BritishSports Entertainer54801110004
    HURST, Geoff, Sir
    Marle Rise
    West Approach Drive
    GL52 3AD Cheltenham
    7
    Gloucestershire
    		Director
    Marle Rise
    West Approach Drive
    GL52 3AD Cheltenham
    7
    Gloucestershire
    		EnglandBritishDirector72885570003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.T.I.A.O. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Geoff Hurst
    Marie Rise
    West Approach Drive
    GL52 3AD Cheltenham
    7
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Marie Rise
    West Approach Drive
    GL52 3AD Cheltenham
    7
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Judith Hurst
    West Approach Drive
    GL52 3AD Cheltenham
    7
    England
    		Apr 06, 2016
    West Approach Drive
    GL52 3AD Cheltenham
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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