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TIFFIN AND THALI LIMITED

TIFFIN AND THALI LIMITED

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

    • Overview

    Company NameTIFFIN AND THALI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05885810
    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 TIFFIN AND THALI LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is TIFFIN AND THALI LIMITED located?

    Registered Office Address
    Environment House
    1 St. Marks Street
    NG3 1DE Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIFFIN AND THALI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TIFFIN AND THALI LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for TIFFIN AND THALI LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Kinga Zaneta Drazdzewska as a director on Oct 01, 2025

    		2 pagesAP01

    Appointment of Miss Mary Katherine Mcgowan as a director on Oct 01, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Allen Young on Jun 06, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Anil Puri as a director on Dec 01, 2022

    		1 pagesTM01

    Appointment of Mr Stephen Allen Young as a director on Nov 30, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Registered office address changed from Environment House, 6 Union Road Nottingham Nottinghamshire NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on Sep 18, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of TIFFIN AND THALI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M M SECRETARIAT LIMITED
    6 Union Road
    NG3 1FH Nottingham
    Environment House
    		Secretary
    6 Union Road
    NG3 1FH Nottingham
    Environment House
    Identification TypeUK Limited Company
    Registration Number1780620
    		6045880001
    DRAZDZEWSKA, Kinga Zaneta
    1 St. Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		Director
    1 St. Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		EnglandPolish267215880002
    MCGOWAN, Mary Catherine
    1 St. Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		Director
    1 St. Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		EnglandIrish6283020003
    YOUNG, Stephen Allen
    1 St. Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		Director
    1 St. Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		EnglandBritish268329940002
    PURI, Anil
    1 St. Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		Director
    1 St. Marks Street
    NG3 1DE Nottingham
    Environment House
    United Kingdom
    		EnglandIndian68346070005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIFFIN AND THALI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melham Investments Limited
    6 Union Road
    NG3 1FH Nottingham
    Environment House
    England
    		Jul 25, 2016
    6 Union Road
    NG3 1FH Nottingham
    Environment House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanys Act 2006
    Place RegisteredEngland And Wales
    Registration Number5374659
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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