TIFOSI LIMITED
Overview
| Company Name | TIFOSI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04233265 |
| 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 TIFOSI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TIFOSI LIMITED located?
| Registered Office Address | 3 Kensworth Gate 200-204 High Street South LU6 3HS Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIFOSI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIFOSI LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for TIFOSI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Notification of Michael James Catlin as a person with significant control on Sep 01, 2024 | 2 pages | PSC01 | ||
Notification of Gary Robert Turner as a person with significant control on Sep 01, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Gary Robert Turner as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael James Catlin as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cedric Barry Ottawa Chicken as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert James Chicken as a director on Jun 13, 2022 | 1 pages | TM01 | ||
Cessation of Robert James Chicken as a person with significant control on Jun 13, 2022 | 1 pages | PSC07 | ||
Cessation of Cedric Barry Ottawa Chicken as a person with significant control on Sep 01, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TIFOSI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO SECRETARIES LIMITED | Secretary | 200- 204 High Street South LU6 3HS Dunstable 3 Kensworth Gate England |
| 100625680001 | ||||||||||
| CATLIN, Michael James Alexander | Director | 3 Kensworth Gate 200-204 High Street South LU6 3HS Dunstable Bedfordshire | England | British | 231668580002 | |||||||||
| TURNER, Gary Robert | Director | 3 Kensworth Gate 200-204 High Street South LU6 3HS Dunstable Bedfordshire | England | British | 183747170002 | |||||||||
| BROWN, Donald Mark | Secretary | 79 Downs Road LU5 4DE Dunstable Bedfordshire | British | 36998410001 | ||||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||||||
| CHICKEN, Cedric Barry Ottawa | Director | 15 Grove Park Terrace W4 3QF London | United Kingdom | British | 110537250001 | |||||||||
| CHICKEN, Robert James | Director | 38 Osborne Road EN6 1SF Potters Bar Hertfordshire | England | British | 8654070001 | |||||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of TIFOSI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Robert Turner | Sep 01, 2024 | 3 Kensworth Gate 200-204 High Street South LU6 3HS Dunstable Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael James Catlin | Sep 01, 2024 | 3 Kensworth Gate 200-204 High Street South LU6 3HS Dunstable Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Cedric Barry Ottawa Chicken | Jul 01, 2016 | 3 Kensworth Gate 200-204 High Street South LU6 3HS Dunstable Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert James Chicken | Jul 01, 2016 | 3 Kensworth Gate 200-204 High Street South LU6 3HS Dunstable Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
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